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LEMANS MOTOSPORTS

LEMANS MOTOSPORTS

Company Details

Name:	LEMANS MOTOSPORTS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1987 (37 years ago)
Entity Number:	1170261
ZIP code:	12260
County:	Saratoga
Place of Formation:	Wisconsin
Foreign Legal Name:	LEMANS CORPORATION
Fictitious Name:	LEMANS MOTOSPORTS
Principal Address:	3501 KENNEDY RD, JANESVILLE, WI, United States, 53545
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
PAUL LANGLEY	Chief Executive Officer	3501 KENNEDY RD / PO BOX 5222, JANESVILLE, WI, United States, 53547

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	3501 KENNEDY RD / PO BOX 5222, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	3501 KENNEDY RD / PO BOX 5222, JANESVILLE, WI, 53547, 5222, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-11-20	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-01	2023-12-01	Address	3501 KENNEDY RD / PO BOX 5222, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	3501 KENNEDY RD / PO BOX 5222, JANESVILLE, WI, 53547, 5222, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-11-20	Address	3501 KENNEDY RD / PO BOX 5222, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-11-20	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-03-05	2023-12-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-03-05	2023-12-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2008-01-15	2023-12-01	Address	3501 KENNEDY RD / PO BOX 5222, JANESVILLE, WI, 53547, 5222, USA (Type of address: Chief Executive Officer)
2008-01-15	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-09	2008-01-15	Address	3501 KENNEDY ROAD, JANESVILLE, WI, 53547, 5222, USA (Type of address: Principal Executive Office)
2002-01-11	2008-01-15	Address	3501 KENNEDY RD, PO BOX 5222, JANESVILLE, WI, 53545, USA (Type of address: Chief Executive Officer)
2000-01-10	2003-12-09	Address	3501 KENNEDY RD, JANESVILLE, WI, 53547, 5222, USA (Type of address: Principal Executive Office)
1999-10-21	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-21	2008-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-12	2002-01-11	Address	PO BOX 8599, INCLINE VILLAGE, NV, 89452, USA (Type of address: Chief Executive Officer)
1993-12-14	1997-12-12	Address	POB 8599, INCLINE VILLAGE, NV, 00000, USA (Type of address: Chief Executive Officer)
1993-01-29	1993-12-14	Address	POB 8599, INCLINE VILLAGE, NV, 89450, USA (Type of address: Chief Executive Officer)
1993-01-29	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-29	2000-01-10	Address	3501 KENNEDY RD, JANESVILLE, WI, 53547, 5222, USA (Type of address: Principal Executive Office)
1987-12-15	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-15	1993-01-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241120002042	2024-11-04	CERTIFICATE OF CHANGE BY AGENT	2024-11-04
231201039678	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211227001596	2021-12-27	BIENNIAL STATEMENT	2021-12-27
191210060602	2019-12-10	BIENNIAL STATEMENT	2019-12-01
180305000401	2018-03-05	CERTIFICATE OF CHANGE	2018-03-05
171204006722	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151209006217	2015-12-09	BIENNIAL STATEMENT	2015-12-01
140110002467	2014-01-10	BIENNIAL STATEMENT	2013-12-01
120106002902	2012-01-06	BIENNIAL STATEMENT	2011-12-01
091231002371	2009-12-31	BIENNIAL STATEMENT	2009-12-01
080115002625	2008-01-15	BIENNIAL STATEMENT	2007-12-01
060217002414	2006-02-17	BIENNIAL STATEMENT	2005-12-01
031209002417	2003-12-09	BIENNIAL STATEMENT	2003-12-01
020111002333	2002-01-11	BIENNIAL STATEMENT	2001-12-01
000110002371	2000-01-10	BIENNIAL STATEMENT	1999-12-01
991021000061	1999-10-21	CERTIFICATE OF CHANGE	1999-10-21
971212002388	1997-12-12	BIENNIAL STATEMENT	1997-12-01
931214002615	1993-12-14	BIENNIAL STATEMENT	1993-12-01
930129002010	1993-01-29	BIENNIAL STATEMENT	1992-12-01
B578887-5	1987-12-15	APPLICATION OF AUTHORITY	1987-12-15

Date of last update: 03 Dec 2024

Sources: New York Secretary of State

LEMANS MOTOSPORTS

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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