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LEVOLOR, INC.

LEVOLOR, INC.

Company Details

Name:	LEVOLOR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1995 (29 years ago)
Entity Number:	1957191
ZIP code:	10528
County:	St. Lawrence
Place of Formation:	Delaware
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name	Role	Address
RON KASS	Chief Executive Officer	1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	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

History

Start date	End date	Type	Value
2023-10-25	2023-10-25	Address	1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-10-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05	2023-10-25	Address	1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-10-25	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2017-09-06	2019-09-06	Address	1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
2017-09-06	2023-04-05	Address	1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2016-12-23	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-12-23	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-10-09	2017-09-06	Address	ATTN LEAH LOWER, 3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2013-09-11	2017-09-06	Address	3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-09-22	2015-10-09	Address	ATTN CHRISTINE HERMANN, 3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2009-09-22	2013-09-11	Address	3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-03-06	2016-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-06	2016-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-17	2009-09-22	Address	8936 N POINTE EXECUTIVE DR, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2005-09-13	2009-09-22	Address	ATTN CHRISTINE VOGT, 10B GLENLAKE PKWY, STE 600, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2005-09-13	2007-09-17	Address	10B GLENLAKE PKWY, STE600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2005-09-13	2009-03-06	Address	10B GLENLAKE PKWY, STE 600, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2003-09-10	2005-09-13	Address	6833 STALTER DR / SUITE 101, ROCKFORD, IL, 61108, USA (Type of address: Service of Process)
2003-09-10	2005-09-13	Address	4110 PREMIER DR, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
2003-09-10	2005-09-13	Address	ATTN: LEGAL, 29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Principal Executive Office)
2002-02-14	2003-09-10	Address	29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Chief Executive Officer)
2002-02-14	2003-09-10	Address	29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Principal Executive Office)
1999-12-03	2002-02-14	Address	29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Principal Executive Office)
1999-12-03	2003-09-10	Address	6833 STALTER DR, STE 101, ROCKFORD, IL, 61108, USA (Type of address: Service of Process)
1999-12-03	2002-02-14	Address	1 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
1997-10-24	1999-12-03	Address	29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Chief Executive Officer)
1997-10-24	1999-12-03	Address	29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Principal Executive Office)
1997-10-24	1999-12-03	Address	4000 AUBURN ST, ROCKFORD, IL, 61101, USA (Type of address: Service of Process)
1995-09-18	1997-10-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-18	2009-03-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231025002771	2023-10-25	BIENNIAL STATEMENT	2023-09-01
230405001087	2022-07-29	CERTIFICATE OF CHANGE BY ENTITY	2022-07-29
210901000741	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190906060445	2019-09-06	BIENNIAL STATEMENT	2019-09-01
170906006753	2017-09-06	BIENNIAL STATEMENT	2017-09-01
161223000016	2016-12-23	CERTIFICATE OF CHANGE	2016-12-23
161209000054	2016-12-09	CERTIFICATE OF AMENDMENT	2016-12-09
151009006235	2015-10-09	BIENNIAL STATEMENT	2015-09-01
130911006158	2013-09-11	BIENNIAL STATEMENT	2013-09-01
110913002334	2011-09-13	BIENNIAL STATEMENT	2011-09-01
090922002387	2009-09-22	BIENNIAL STATEMENT	2009-09-01
090306000092	2009-03-06	CERTIFICATE OF CHANGE	2009-03-06
070917002836	2007-09-17	BIENNIAL STATEMENT	2007-09-01
050913002580	2005-09-13	BIENNIAL STATEMENT	2005-09-01
030910002541	2003-09-10	BIENNIAL STATEMENT	2003-09-01
020214002049	2002-02-14	BIENNIAL STATEMENT	2001-09-01
991203002318	1999-12-03	BIENNIAL STATEMENT	1999-09-01
971024002583	1997-10-24	BIENNIAL STATEMENT	1997-09-01
950918000326	1995-09-18	APPLICATION OF AUTHORITY	1995-09-18

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

LEVOLOR, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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