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LOCKTON COMPANIES, INC.

Company Details

Name: LOCKTON COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1995 (29 years ago)
Date of dissolution: 05 Jan 2010
Entity Number: 1982564
ZIP code: 64112
County: New York
Place of Formation: Missouri
Address: 444 WEST 47TH STREET, STE. 900, KANSAS CITY, MO, United States, 64112
Principal Address: 444 WEST 47TH ST., SUITE 900, KANSAS CITY, MO, United States, 64112

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O WILLIAM W. HUMPHREY III DOS Process Agent 444 WEST 47TH STREET, STE. 900, KANSAS CITY, MO, United States, 64112

Chief Executive Officer

Name Role Address
JOHN L LUMELLEAU Chief Executive Officer 444 W 47TH ST, STE 900, KANSAS CITY, MO, United States, 64112

History

Start date End date Type Value
2007-05-31 2010-01-05 Address 15 NORTH MILL ST., NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-05-31 2010-01-05 Address 15 NORTH MILL ST., NYACK, NY, 10960, USA (Type of address: Registered Agent)
2000-04-10 2007-05-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-03-13 2003-12-18 Address 444 WEST 47TH ST., SUITE 900, KANSAS CITY, MO, 64112, 1906, USA (Type of address: Chief Executive Officer)
2000-03-13 2000-04-10 Address 444 WEST 47TH ST., SUITE 900, KANSAS CITY, MO, 64112, 1906, USA (Type of address: Service of Process)
1997-12-10 2000-03-13 Address PO BOX 419351, KANSAD CITY, MO, 64141, USA (Type of address: Chief Executive Officer)
1997-12-10 2000-03-13 Address 7400 STATE LINE RD, PRAIRIE VILLAGE, KS, 66208, USA (Type of address: Principal Executive Office)
1997-12-10 2000-03-13 Address 7400 STATE LINE RD, PRAIRIE VILLAGE, KS, 66208, USA (Type of address: Service of Process)
1995-12-18 1997-12-10 Address PO BOX 419351, KANSAS CITY, MO, 64141, USA (Type of address: Service of Process)
1995-12-18 2007-05-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100105000966 2010-01-05 SURRENDER OF AUTHORITY 2010-01-05
100104002652 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071226002150 2007-12-26 BIENNIAL STATEMENT 2007-12-01
070531000448 2007-05-31 CERTIFICATE OF CHANGE 2007-05-31
060208002582 2006-02-08 BIENNIAL STATEMENT 2005-12-01
050201000794 2005-02-01 ERRONEOUS ENTRY 2005-02-01
DP-1734768 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
031218002429 2003-12-18 BIENNIAL STATEMENT 2003-12-01
020114002376 2002-01-14 BIENNIAL STATEMENT 2001-12-01
000410000641 2000-04-10 CERTIFICATE OF AMENDMENT 2000-04-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State