LOCKHEED ARCHITECTURAL SOLUTIONS, INC.

Company Details

Name:	LOCKHEED ARCHITECTURAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number:	2538042
ZIP code:	02903 (Companies in New York, 02903)
County:	New York
Place of Formation:	Rhode Island
Address:	Partridge Snow & Hahn LLP, 40 Westminster Street, Suite 1100, Providence, RI, United States, 02903
Principal Address:	ROUTE 100 / S MAIN STREET, PASCOAG, RI, United States, 02859

Chief Executive Officer

Name	Role	Address
MICHAEL KOSIVER	Chief Executive Officer	PO BOX 166, PASCOAG, RI, United States, 02859

DOS Process Agent

Name	Role	Address
MICHAEL KOSIVER	DOS Process Agent	Partridge Snow & Hahn LLP, 40 Westminster Street, Suite 1100, Providence, RI, United States, 02903

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	PO BOX 166, PASCOAG, RI, 02859, USA (Type of address: Chief Executive Officer)
2020-08-17	2024-08-05	Address	ROUTE 100 / S MAIN STREET, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Service of Process)
2019-01-28	2024-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-08-31	2020-08-17	Address	ROUTE 100 / S MAIN STREET, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Service of Process)
2010-08-31	2024-08-05	Address	PO BOX 166, PASCOAG, RI, 02859, USA (Type of address: Chief Executive Officer)
2006-08-10	2010-08-31	Address	ROUTE 100 / S MAIN STREET, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Principal Executive Office)
2006-08-10	2010-08-31	Address	C/O LOCKHEED WINDOW CORP, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Chief Executive Officer)
2006-08-10	2010-08-31	Address	ROUTE 100 / S MAIN STREET, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Service of Process)
2002-08-09	2006-08-10	Address	ROUTE 100, SOUTH MAIN ST, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Service of Process)
2002-08-09	2006-08-10	Address	ROUTE 100, SOUTH MAIN ST, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Principal Executive Office)
2002-08-09	2006-08-10	Address	ROUTE 100, SOUTH MAIN ST, PO BOX 166, PASCOAG, RI, 02859, 0166, USA (Type of address: Chief Executive Officer)
2000-08-02	2002-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240805003370	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220801001321	2022-08-01	BIENNIAL STATEMENT	2022-08-01
210602000321	2021-06-02	CERTIFICATE OF AMENDMENT	2021-06-02
200817060251	2020-08-17	BIENNIAL STATEMENT	2020-08-01
190205060711	2019-02-05	BIENNIAL STATEMENT	2018-08-01
SR-31736	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171228006137	2017-12-28	BIENNIAL STATEMENT	2016-08-01
140805006180	2014-08-05	BIENNIAL STATEMENT	2014-08-01
120807006388	2012-08-07	BIENNIAL STATEMENT	2012-08-01
100831002766	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080815002570	2008-08-15	BIENNIAL STATEMENT	2008-08-01
060810002743	2006-08-10	BIENNIAL STATEMENT	2006-08-01
040907002243	2004-09-07	BIENNIAL STATEMENT	2004-08-01
020809002654	2002-08-09	BIENNIAL STATEMENT	2002-08-01
000802000094	2000-08-02	APPLICATION OF AUTHORITY	2000-08-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State