| Name: | REMBROOK LUZERNE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1983 (41 years ago) |
| Entity Number: | 877661 |
| ZIP code: | 12846 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 1439 LAKE AVE, LAKE LUZERNE, NY, United States, 12846 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL RUSSELL | Chief Executive Officer | 1439 LAKE AVE, LAKE LAZERNE, NY, United States, 12846 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1439 LAKE AVE, LAKE LUZERNE, NY, United States, 12846 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 2000-06-23 | Address | 1439 LAKE AVE, LAKE LUZERNE, NY, 12846, USA (Type of address: Principal Executive Office) |
| 1993-10-14 | 1997-10-23 | Address | 3255 VANARE ROAD, LAKE LOZERNE, NY, 12846, USA (Type of address: Chief Executive Officer) |
| 1993-10-14 | 1997-10-23 | Address | CIROS RESTAURANT, 3255 VANARE ROAD, LAKE LUZERNE, NY, 12846, USA (Type of address: Service of Process) |
| 1992-10-21 | 1993-10-14 | Address | 3255 VANARE ROAD, BOX 186B, LAKE LUZERNE, NY, 12846, USA (Type of address: Chief Executive Officer) |
| 1992-10-21 | 1997-10-23 | Address | 3255 VANARE ROAD BOX 186B, LAKE LUZERNE, NY, 12846, USA (Type of address: Principal Executive Office) |
| 1983-10-31 | 1993-10-14 | Address | 3255 VANARE RD., BOX 186B, LAKE LUZERNE, NY, 12846, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160928006016 | 2016-09-28 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031006089 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002941 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002273 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071113003043 | 2007-11-13 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002737 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002376 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 000623002359 | 2000-06-23 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002690 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 931014002603 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
