| Name: | THE LUTHER FOREST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1973 (51 years ago) (Companies founded in December 1973) |
| Entity Number: | 240906 |
| ZIP code: | 12866 (Companies in Saratoga, 12866) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 35 Gracemoore Road, Saratoga Springs, NY, United States, 12866 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LUTHER FOREST CORPORATION | DOS Process Agent | 35 Gracemoore Road, Saratoga Springs, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C MACKAY | Chief Executive Officer | 35 GRACEMOORE ROAD, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 35 GRACEMOORE ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 2020-10-21 | 2024-01-03 | Address | 2 STONEBREAK ROAD, MALTA, NY, 12020, USA (Type of address: Service of Process) |
| 2017-10-31 | 2024-01-03 | Address | PO BOX 2109, MALTA, NY, 12020, 8109, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2020-10-21 | Address | 2 STONEBREAK ROAD, MALTA, NY, 12020, USA (Type of address: Service of Process) |
| 1993-12-28 | 2017-10-31 | Address | PO BOX 2109, MALTA, NY, 12020, 8109, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2007-12-21 | Address | STONEBREAK ROAD, MALTA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1993-12-28 | Address | BOX 360, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2007-12-21 | Address | STONEBREAK ROAD, MALTA, NY, 12020, USA (Type of address: Service of Process) |
| 1987-05-27 | 1993-02-01 | Address | STONEBREAK ROAD, P.O. BOX 360, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103004500 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 201021060529 | 2020-10-21 | BIENNIAL STATEMENT | 2019-12-01 |
| 171031006184 | 2017-10-31 | BIENNIAL STATEMENT | 2015-12-01 |
| 140121002133 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002747 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002087 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002732 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 031121002048 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 020109003062 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002614 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
