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LARSDALE, INC.

Company Details

Name: LARSDALE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1984 (40 years ago)
Date of dissolution: 08 Aug 2003
Entity Number: 961217
ZIP code: 01938
County: Queens
Place of Formation: Delaware
Address: 4 S. MAIN ST SUITE 7-2, IPSWICH, MA, United States, 01938
Principal Address: 29 COMMONWEALTH AVE., BOSTON, MA, United States, 02116

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL L. LARSON, JR. Chief Executive Officer 29 COMMONWEALTH AVE., BOSTON, MA, United States, 02116

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 S. MAIN ST SUITE 7-2, IPSWICH, MA, United States, 01938

History

Start date End date Type Value
1999-10-27 2003-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27 2003-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-03-17 1989-12-13 Name NUCON CAPITAL CORPORATION
1984-12-19 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-12-19 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-12-19 1987-03-17 Name GILBERT MANUFACTURING CO., INC.
1984-12-19 1984-12-19 Name GILBERT MANUFACTURING CO., INC.

Filings

Filing Number Date Filed Type Effective Date
030808000807 2003-08-08 SURRENDER OF AUTHORITY 2003-08-08
991027000172 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27
990120002718 1999-01-20 BIENNIAL STATEMENT 1998-12-01
970102002363 1997-01-02 BIENNIAL STATEMENT 1996-12-01
931208002753 1993-12-08 BIENNIAL STATEMENT 1993-12-01
930129002065 1993-01-29 BIENNIAL STATEMENT 1992-12-01
C086114-3 1989-12-13 CERTIFICATE OF AMENDMENT 1989-12-13
B471124-2 1987-03-17 CERTIFICATE OF AMENDMENT 1987-03-17
B173896-4 1984-12-19 APPLICATION OF AUTHORITY 1984-12-19

Date of last update: 06 Jan 2025

Sources: New York Secretary of State