| Name: | LOCKSTEP GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1999 (26 years ago) |
| Entity Number: | 2335539 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 35 W JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAGANA | Chief Executive Officer | 35 W JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2023-02-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-11-16 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2019-01-04 | 2022-11-17 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2019-01-04 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2022-11-17 | Address | 1 BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2001-07-12 | 2022-11-17 | Address | ONE BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Registered Agent) |
| 2001-01-31 | 2014-10-09 | Address | 15 N. MILL STREET, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000946 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 230103000329 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 221117000794 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 210106061080 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060208 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114006519 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 141009002006 | 2014-10-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 010712000152 | 2001-07-12 | CERTIFICATE OF CHANGE | 2001-07-12 |
| 010131002146 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990115000237 | 1999-01-15 | CERTIFICATE OF INCORPORATION | 1999-01-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
