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LONZA WALKERSVILLE, INC.

Company Details

Name: LONZA WALKERSVILLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1991 (33 years ago) (Companies founded in October 1991)
Entity Number: 1585862
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Principal Address: 412 MOUNT KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NJ, United States, 07960
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
ORLA CLOAK Chief Executive Officer 412 MOUNT KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NJ, United States, 07960

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 412 MOUNT KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-10-10 Address 412 MOUNT KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 412 MOUNT KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-10-10 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2023-10-10 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-10-08 2023-04-05 Address 412 MOUNT KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2017-10-12 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-10-12 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-10-10 2017-10-12 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-10-07 2019-10-08 Address C/O LONZA AMERICA INC., 90 BOROLINE RD, ALLENDALE, NJ, 07401, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231010001299 2023-10-10 BIENNIAL STATEMENT 2023-10-01
230405001110 2022-07-29 CERTIFICATE OF CHANGE BY ENTITY 2022-07-29
211001000311 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191008060107 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171012000095 2017-10-12 CERTIFICATE OF CHANGE 2017-10-12
171010006517 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151007006418 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131017006579 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111006002265 2011-10-06 BIENNIAL STATEMENT 2011-10-01
100303002953 2010-03-03 BIENNIAL STATEMENT 2009-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State