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LEHIGH CEMENT COMPANY

Company Details

Name: LEHIGH CEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1912 (113 years ago)
Date of dissolution: 06 Apr 2010
Entity Number: 1376
ZIP code: 10011
County: New York
Place of Formation: Pennsylvania
Principal Address: C/O JEFFRY H BROZYNA, SECTARY, 7660 IMPERIAL WAY, ALLENTOWN, PA, United States, 18195
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HELMUT S ERHARD Chief Executive Officer 7660 IMPERIAL WAY, ALLENTOWN, PA, United States, 18195

History

Start date End date Type Value
2002-04-09 2006-05-04 Address C/O JEFFREY H BROZYNA, 7660 IMPERIAL WAY, ALLENTOWN, PA, 18195, USA (Type of address: Principal Executive Office)
2002-04-09 2006-05-04 Address 7660 IMPERIAL WAY, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer)
2000-05-30 2002-04-09 Address C/O JEFFRY H BROZYNA, 7660 IMPERIAL WAY, ALLENTOWN, PA, 18195, USA (Type of address: Principal Executive Office)
2000-05-30 2006-05-04 Address 111 EITHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-30 2002-04-09 Address 7660 IMPERIAL WAY, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer)
1999-09-24 2000-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-22 2000-05-30 Address C/O JEFFRY H. BROZYNA, 7660 IMPERIAL WAY, ALLENTOWN, PA, 18195, USA (Type of address: Principal Executive Office)
1998-04-22 2000-05-30 Address 7660 IMPERIAL WAY, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer)
1998-04-22 1999-09-24 Address 1633 BROADWAY, 23RD FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-30 1998-04-22 Address JEFFRY H BROZYNA, 7660 IMPERIAL WAY, ALLENTOWN, PA, 18195, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20171025065 2017-10-25 ASSUMED NAME CORP INITIAL FILING 2017-10-25
100406000060 2010-04-06 CERTIFICATE OF TERMINATION 2010-04-06
080429002055 2008-04-29 BIENNIAL STATEMENT 2008-04-01
060504002862 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040504002568 2004-05-04 BIENNIAL STATEMENT 2004-04-01
020409002083 2002-04-09 BIENNIAL STATEMENT 2002-04-01
020204000617 2002-02-04 CERTIFICATE OF AMENDMENT 2002-02-04
000530003050 2000-05-30 BIENNIAL STATEMENT 2000-04-01
990924000992 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
980422002337 1998-04-22 BIENNIAL STATEMENT 1998-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State