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HOULIHAN/LAWRENCE INC.

HOULIHAN/LAWRENCE INC.

Headquarter

Company Details

Name:	HOULIHAN/LAWRENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 1984 (41 years ago)
Entity Number:	909285
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	800 WESTCHESTER AVE, STE N-505, Attn Legal, RYE BROOK, NY, United States, 10573
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HOULIHAN/LAWRENCE INC., CONNECTICUT	0211329	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ELIZABETH D NUNAN	Chief Executive Officer	800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, United States, 10573

History

Start date	End date	Type	Value
2024-04-05	2024-04-05	Address	800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-04-02	2024-04-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-03-12	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-02-01	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-05-31	2023-02-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-03-31	2024-04-05	Address	800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2022-03-31	2024-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-31	2024-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-02	2022-05-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-08-24	2021-09-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-04-14	2022-03-31	Address	800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2020-01-02	2022-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-02	2022-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-01-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-04-04	2017-02-13	Address	800 WESTCHESTER AVE, STE N-500, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2013-04-04	2020-04-14	Address	800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2002-09-13	2013-04-04	Address	4 VALLEY RD, BRONXVILLE, NY, 10709, USA (Type of address: Principal Executive Office)
2002-09-13	2013-04-04	Address	4 VALLEY RD, BRONXVILLE, NY, 10709, USA (Type of address: Chief Executive Officer)
2002-09-13	2017-01-25	Address	670 WHITE PLAINS RD, STE 101, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1996-07-02	2002-09-13	Address	900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1984-04-13	1996-07-02	Address	660 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1984-04-13	2021-08-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240405001330	2024-04-05	BIENNIAL STATEMENT	2024-04-05
220419001358	2022-04-19	BIENNIAL STATEMENT	2022-04-01
220331000042	2021-08-24	CERTIFICATE OF CHANGE BY ENTITY	2021-08-24
200414060198	2020-04-14	BIENNIAL STATEMENT	2020-04-01
200102000732	2020-01-02	CERTIFICATE OF CHANGE	2020-01-02
SR-12974	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12975	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180413006010	2018-04-13	BIENNIAL STATEMENT	2018-04-01
170213002024	2017-02-13	BIENNIAL STATEMENT	2016-04-01
170125000346	2017-01-25	CERTIFICATE OF CHANGE	2017-01-25
130404002103	2013-04-04	AMENDMENT TO BIENNIAL STATEMENT	2012-04-01
120522002437	2012-05-22	BIENNIAL STATEMENT	2012-04-01
100429002879	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080421002190	2008-04-21	BIENNIAL STATEMENT	2008-04-01
060424003101	2006-04-24	BIENNIAL STATEMENT	2006-04-01
040416002044	2004-04-16	BIENNIAL STATEMENT	2004-04-01
020913002149	2002-09-13	BIENNIAL STATEMENT	2002-04-01
971224000293	1997-12-24	CERTIFICATE OF MERGER	1998-01-01
961224000221	1996-12-24	CERTIFICATE OF MERGER	1996-12-24
960702000277	1996-07-02	CERTIFICATE OF CHANGE	1996-07-02
C147178-3	1990-05-31	CERTIFICATE OF MERGER	1990-05-31
B128313-3	1984-08-01	CERTIFICATE OF AMENDMENT	1984-08-01
B090658-3	1984-04-13	CERTIFICATE OF INCORPORATION	1984-04-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

HOULIHAN/LAWRENCE INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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