| Name: | LUNDQUIST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Entity Number: | 1947548 |
| ZIP code: | 12586 (Companies in Dutchess, 12586) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1 AMERICAN WAY, PO BOX 222, WALDEN, NY, United States, 12586 |
| Principal Address: | #1 AMERICAN WAY SUITE #2W, WALDEN, NY, United States, 12586 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY KAYE | Chief Executive Officer | P.O. BOX 222, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| LUNDQUIST CORP. | DOS Process Agent | 1 AMERICAN WAY, PO BOX 222, WALDEN, NY, United States, 12586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | P.O. BOX 222, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | P.O. BOX 222, WALDEN, NY, 12586, 0222, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2024-02-08 | Address | 1 AMERICAN WAY, PO BOX 222, WALDEN, NY, 12586, 0222, USA (Type of address: Service of Process) |
| 2013-08-06 | 2015-08-03 | Address | 1 AMERICAN WAY, PO BOX 22, WALDEN, NY, 12586, 0222, USA (Type of address: Service of Process) |
| 2002-10-17 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-07-30 | 2013-08-06 | Address | #1 AMERICAN WAY, SUITE #2W, WALDEN, NY, 12586, 0222, USA (Type of address: Principal Executive Office) |
| 2001-07-30 | 2024-02-08 | Address | P.O. BOX 222, WALDEN, NY, 12586, 0222, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2013-08-06 | Address | 1 AMERICAN WAY, WALDEN, NY, 12586, 0222, USA (Type of address: Service of Process) |
| 1999-12-15 | 2001-07-30 | Address | 1 AMERICAN WAY, WALDEN, NY, 12586, 0222, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2001-07-30 | Address | PO BOX 222, WALDEN, NY, 12586, 0222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003252 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 190802060094 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007159 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006153 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007183 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810003345 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003265 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002170 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002463 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030723002147 | 2003-07-23 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
