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REMBROOK LUZERNE CORP.

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Company Details

Name: REMBROOK LUZERNE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1983 (42 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

Chief Executive Officer

Name Role Address
MICHAEL RUSSELL Chief Executive Officer 1439 LAKE AVE, LAKE LAZERNE, NY, United States, 12846

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1439 LAKE AVE, LAKE LUZERNE, NY, United States, 12846

History

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)

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State