| Name: | LEHIGH G.I.T., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Entity Number: | 1781938 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | Florida |
| Principal Address: | 6140 PARKLAND BLVD., MAYFIELD HEIGHTS, OH, United States, 44124 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEHIGH G.I.T., INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN R. TOMSICH | Chief Executive Officer | 6140 PARKLAND BLVD., MAYFIELD HEIGHTS, OH, United States, 44124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-23 | 2019-12-05 | Address | 6140 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2016-12-23 | Address | 6140 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, 4187, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2019-12-05 | Address | 6140 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, 4187, USA (Type of address: Principal Executive Office) |
| 2000-03-03 | 2019-01-28 | Address | 1300 EAST 9TH ST, CLEVELAND, OH, 44114, 1503, USA (Type of address: Service of Process) |
| 1999-10-28 | 2000-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-12-23 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-23 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211213001205 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191205060722 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-21238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007540 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 161223002013 | 2016-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 000303002389 | 2000-03-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 991028000005 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 931223000110 | 1993-12-23 | APPLICATION OF AUTHORITY | 1993-12-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
