| Name: | LUMBERTON UNITED CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1993 (31 years ago) |
| Entity Number: | 1762613 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | C/O PAN AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PAN AM EQUITIES | DOS Process Agent | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PAN AM EQUITIES | Agent | 3 NEW YORK PLAZA, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| JEROME H KATZ | Chief Executive Officer | C/O PAM AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 1999-10-25 | Address | C/O PAN AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-03-20 | 1997-10-23 | Address | C/O PAN AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-03-20 | 1997-10-23 | Address | C/O PAN AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1997-10-23 | Address | 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071026002000 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051122003308 | 2005-11-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 030922002472 | 2003-09-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002148 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991025002545 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002439 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 960320002213 | 1996-03-20 | BIENNIAL STATEMENT | 1995-10-01 |
| 931007000277 | 1993-10-07 | APPLICATION OF AUTHORITY | 1993-10-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
