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LEA AND SONS, INCORPORATED

Company Details

Name: LEA AND SONS, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1990 (35 years ago) (Companies founded in March 1990)
Date of dissolution: 29 Sep 2004
Entity Number: 1434027
ZIP code: 12946 (Companies in Essex, 12946)
County: Essex
Place of Formation: North Carolina
Address: 33 MAIN ST, LAKE PLACID, NY, United States, 12946
Principal Address: 6 FAWN CIRCLE, LAKE PLACID, NY, United States, 12946

DOS Process Agent

Name Role Address
FRANK G LEA DOS Process Agent 33 MAIN ST, LAKE PLACID, NY, United States, 12946

Chief Executive Officer

Name Role Address
FRANK G LEA Chief Executive Officer 33 MAIN ST, LAKE PLACID, NY, United States, 12946

Agent

Name Role Address
LEA AND SONS, INCORPORATED Agent FRANK G. LEA, PRES., HCR 2 BOX 34, WILMINGTON, NY, 12997

History

Start date End date Type Value
1993-05-06 1998-03-25 Address 110 MAIN STREET, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)
1993-05-06 1998-03-25 Address 110 MAIN STREET, LAKE PLACID, NY, 12946, USA (Type of address: Principal Executive Office)
1993-05-06 1998-03-25 Address 110 MAIN STREET, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)
1990-03-27 1993-05-06 Address HCR 2 BOX 34, WILMINGTON, NY, 12997, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737382 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
000321002077 2000-03-21 BIENNIAL STATEMENT 2000-03-01
980325002170 1998-03-25 BIENNIAL STATEMENT 1998-03-01
940608002171 1994-06-08 BIENNIAL STATEMENT 1994-03-01
930506003072 1993-05-06 BIENNIAL STATEMENT 1993-03-01
C122971-4 1990-03-27 APPLICATION OF AUTHORITY 1990-03-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State