| Name: | THE LAPIDES FORMING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1979 (45 years ago) |
| Entity Number: | 581289 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-03-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-09-26 | 1981-06-15 | Name | CAMIN LABORATORIES, INC. |
| 1979-09-13 | 1986-03-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-09-13 | 1979-09-26 | Name | THE LAPIDES FORMING CORPORATION |
| 1979-09-13 | 1986-03-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210223013 | 2021-02-23 | ASSUMED NAME CORP INITIAL FILING | 2021-02-23 |
| SR-9526 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990914000740 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| B337949-2 | 1986-03-25 | CERTIFICATE OF AMENDMENT | 1986-03-25 |
| A773508-3 | 1981-06-15 | CERTIFICATE OF AMENDMENT | 1981-06-15 |
| A609302-3 | 1979-09-26 | CERTIFICATE OF AMENDMENT | 1979-09-26 |
| A605921-3 | 1979-09-13 | CERTIFICATE OF INCORPORATION | 1979-09-13 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
