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L.M. PIKE & SONS

Company Details

Name: L.M. PIKE & SONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1988 (36 years ago)
Entity Number: 1283272
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: PIKE INDUSTRIES, INC.
Fictitious Name: L.M. PIKE & SONS
Principal Address: 3 EASTGATE PARK ROAD, BELMONT, NH, United States, 03220
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BARRY DUFFY Chief Executive Officer 3 EASTGATE PARK ROAD, BELMONT, NH, United States, 03220

History

Start date End date Type Value
2023-09-27 2023-09-27 Address 3 EASTGATE PARK ROAD, BELMONT, NH, 03220, USA (Type of address: Chief Executive Officer)
2014-08-01 2023-09-27 Address 3 EASTGATE PARK ROAD, BELMONT, NH, 03220, USA (Type of address: Chief Executive Officer)
2013-02-28 2023-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-28 2023-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-01 2014-08-01 Address 375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2006-08-14 2012-08-01 Address 3 EASTGATE PARK RD, BELMONT, NH, 03220, USA (Type of address: Chief Executive Officer)
2003-01-09 2013-02-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-09 2013-02-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-01 2012-08-01 Address 3 EASTGATE PARK RD, BELMONT, NH, 03220, USA (Type of address: Principal Executive Office)
1999-01-14 2006-08-14 Address 3333 K. ST., NW, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230927003428 2023-09-27 BIENNIAL STATEMENT 2022-08-01
180809006119 2018-08-09 BIENNIAL STATEMENT 2018-08-01
160802006741 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140801006995 2014-08-01 BIENNIAL STATEMENT 2014-08-01
130228000590 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
120801006337 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100827002717 2010-08-27 BIENNIAL STATEMENT 2010-08-01
060814002495 2006-08-14 BIENNIAL STATEMENT 2006-08-01
030109000940 2003-01-09 CERTIFICATE OF CHANGE 2003-01-09
020801002367 2002-08-01 BIENNIAL STATEMENT 2002-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State