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U.S. LAMINATING SERVICES CORPORATION

Company Details

Name: U.S. LAMINATING SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1985 (39 years ago)
Entity Number: 1044994
County: Saratoga
Place of Formation: New York
Principal Address: 12 Hillcrest Lane, Saratoga Springs, NY, United States, 12866
Principal Address ZIP Code: 12866
Address: 16 Solana Road, Ponte Vedra Beach, FL 32082, Ponte Vedra Beach, NY, United States, 32082
Address ZIP Code: 32082

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAWRENCE KUPPER DOS Process Agent 16 Solana Road, Ponte Vedra Beach, FL 32082, Ponte Vedra Beach, NY, United States, 32082

Chief Executive Officer

Name Role Address
GERALDINE KUPPER Chief Executive Officer 16 SOLANA ROAD, PONTE VEDRA BEACH, FL, United States, 32082

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 16 SOLANA ROAD, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2024-10-28 2024-10-28 Address 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-10-28 2024-10-28 Address 16 SOLANA ROAD, PONTE VEDRA BEACH, FL 32082, PONTE VEDRA BEACH, NY, 32082, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-10-28 Address 12 HILLCREST LANE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
1994-06-08 2024-10-28 Address 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1994-06-08 2020-04-20 Address 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1985-12-20 1994-06-08 Address DOUBLEDAY AVE, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
1985-12-20 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241028004164 2024-10-28 BIENNIAL STATEMENT 2024-10-28
220401002104 2022-04-01 BIENNIAL STATEMENT 2021-12-01
200420060591 2020-04-20 BIENNIAL STATEMENT 2019-12-01
160316006053 2016-03-16 BIENNIAL STATEMENT 2015-12-01
140124002436 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120413003014 2012-04-13 BIENNIAL STATEMENT 2011-12-01
091229002261 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071213002410 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060222003058 2006-02-22 BIENNIAL STATEMENT 2005-12-01
040219002662 2004-02-19 BIENNIAL STATEMENT 2003-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State