| Name: | LIBERTY PROCUREMENT CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2000 (24 years ago) |
| Entity Number: | 2578137 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 650 LIBERTY AVENUE, UNION, NJ, United States, 07083 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIBERTY PROCUREMENT CO. INC. | CORP_62519355 | ILLINOIS |
| Headquarter of | LIBERTY PROCUREMENT CO. INC. | b4285aaa-cd35-ed11-9063-00155d01c614 | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1951659 | 650 LIBERTY AVENUE, UNION, NJ, 07083 | 650 LIBERTY AVENUE, UNION, NJ, 07083 | 908-688-0888 | |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH G. HARTSIG | Chief Executive Officer | 650 LIBERTY AVENUE, UNION, NJ, United States, 07083 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-16 | 2021-12-16 | Address | 650 LIBERTY AVENUE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2021-07-29 | 2021-12-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-11-06 | 2021-12-16 | Address | 650 LIBERTY AVENUE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2014-11-06 | Address | 110 BI-COUNTY BVLD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2014-11-06 | Address | 110 BI-COUNTY BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2000-11-28 | 2021-07-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2000-11-28 | 2021-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101001223 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 211216000033 | 2021-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-15 |
| 211021000993 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 181105006232 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118006109 | 2016-11-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006713 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207002049 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 121121000807 | 2012-11-21 | CERTIFICATE OF AMENDMENT | 2012-11-21 |
| 101216002194 | 2010-12-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081209002975 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
