| Name: | LITTLE GIANT PUMP COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1999 (25 years ago) |
| Date of dissolution: | 19 Apr 2011 |
| Entity Number: | 2422108 |
| ZIP code: | 46714 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 400 E SPRING STREET, BLUFFTON, IN, United States, 46714 |
| Principal Address: | TAX DEPT, 400 E SPRING ST, BLUFFTON, IN, United States, 46714 |
| Name | Role | Address |
|---|---|---|
| ATTN: TAX DEPT | DOS Process Agent | 400 E SPRING STREET, BLUFFTON, IN, United States, 46714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J STRUPP | Chief Executive Officer | 400 E SPRING ST, BLUFFTON, IN, United States, 46714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-06 | 2011-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-06 | 2011-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-09-11 | 2009-10-28 | Address | 100 E. PATTERSON STREET, TECUMSEH, MI, 49286, USA (Type of address: Chief Executive Officer) |
| 2001-09-11 | 2007-11-06 | Address | C/O TECUMSEH PRODUCTS CO, TAX DEPT. 100 E. PATTERSON ST, TECUMSEH, MI, 49286, USA (Type of address: Service of Process) |
| 2001-09-11 | 2009-10-28 | Address | 3810 N. TULSA STREET, OKLAHOMA CITY, OK, 73112, USA (Type of address: Principal Executive Office) |
| 1999-09-24 | 2007-11-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2001-09-11 | Address | 100 E. PATTERSON ST., TECUMSEH, MI, 49286, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110419001044 | 2011-04-19 | SURRENDER OF AUTHORITY | 2011-04-19 |
| 091028002061 | 2009-10-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071106000775 | 2007-11-06 | CERTIFICATE OF CHANGE | 2007-11-06 |
| 051206002303 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 031001002035 | 2003-10-01 | BIENNIAL STATEMENT | 2003-09-01 |
| 010911002048 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924000134 | 1999-09-24 | APPLICATION OF AUTHORITY | 1999-09-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
