| Name: | LYNETTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1996 (29 years ago) |
| Entity Number: | 2001510 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 PERRIN'S PEAK RD, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Principal Address: | 27 DICKENS STREET, STONY POINT, NY, United States, 10980 |
| Principal Address ZIP Code: | 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PERRIN'S PEAK RD, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| LYNETTE M. GEDEIKO | Chief Executive Officer | 27 DICKENS STREET, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-14 | 2020-05-01 | Address | 27 DICKENS ST., STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2000-03-10 | 2009-05-15 | Address | 95 WEST NYACK WAY, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2009-05-15 | Address | 95 WEST NYACK WAY, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office) |
| 2000-03-10 | 2009-04-14 | Address | 95 WEST NYACK WAY, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 1998-11-03 | 2000-03-10 | Address | 10 HIGH AVE, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office) |
| 1998-11-03 | 2000-03-10 | Address | 10 HIGH AVE, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 1996-02-20 | 2000-03-10 | Address | 10 HIGH AVENUE, W. NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200501000293 | 2020-05-01 | CERTIFICATE OF CHANGE | 2020-05-01 |
| 140529002256 | 2014-05-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 120307002370 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002557 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 090515002333 | 2009-05-15 | AMENDMENT TO BIENNIAL STATEMENT | 2008-02-01 |
| 090414000194 | 2009-04-14 | CERTIFICATE OF CHANGE | 2009-04-14 |
| 080229002368 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002734 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 020510002351 | 2002-05-10 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002488 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
