| Name: | LORAGE OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1953 (71 years ago) |
| Entity Number: | 92653 |
| ZIP code: | 10036 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | CHAN & ESSNER LLP, 530 FIFTH AVE 23RD FLR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 40 HARVARD RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LORAGE OPERATING CORP., FLORIDA | F95000001433 | FLORIDA |
| Headquarter of | LORAGE OPERATING CORP., ILLINOIS | CORP_56697446 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARIAN PRINCE | Chief Executive Officer | 4324 BOCAIRE BLVD, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| C/O ALLEN P ESSNER, ROBSON FERBER FROST | DOS Process Agent | CHAN & ESSNER LLP, 530 FIFTH AVE 23RD FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-25 | 2003-06-04 | Address | ATT: ALLEN P. ESSNER, ESQ., 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-11-29 | 2003-06-04 | Address | 110 THIRD AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2003-06-04 | Address | 110 THIRD AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2000-08-25 | Address | LESTER S. BARDACK, ESQ., 110 THIRD AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1993-11-05 | 1999-11-29 | Address | LESTER S. BARDACK, ESQ., 255 BUTLER STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1992-12-07 | 1999-11-29 | Address | 255 BUTLER STREET, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1999-11-29 | Address | 255 BUTLER STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1982-10-18 | 1993-11-05 | Address | ULANO CORPORATION, 255 BUTLER ST., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1979-03-05 | 1999-11-15 | Name | ULANO CORPORATION |
| 1953-11-13 | 1982-10-18 | Address | 74 TRINITY PLACE, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030604002854 | 2003-06-04 | BIENNIAL STATEMENT | 2001-11-01 |
| 000825000288 | 2000-08-25 | CERTIFICATE OF CHANGE | 2000-08-25 |
| 991129002639 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 991115001494 | 1999-11-15 | CERTIFICATE OF AMENDMENT | 1999-11-15 |
| 971107002641 | 1997-11-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 931105002377 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 930625000497 | 1993-06-25 | CERTIFICATE OF MERGER | 1993-06-25 |
| 921207002323 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| 911230000196 | 1991-12-30 | CERTIFICATE OF MERGER | 1991-12-30 |
| C154851-2 | 1990-06-20 | CERTIFICATE OF AMENDMENT | 1990-06-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
