LIBOLT & SONS, INC.

Company Details

Name:	LIBOLT & SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 1973 (52 years ago)
Entity Number:	259644
County:	Orange
Place of Formation:	New York
Address:	15 STEVES LN, GARDINER, NY, United States, 12525
Address ZIP Code:	12525

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KEITH P LIBOLT	Chief Executive Officer	15 STEVES LN, GARDINER, NY, United States, 12525

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 STEVES LN, GARDINER, NY, United States, 12525

History

Start date	End date	Type	Value
2023-04-26	2023-04-26	Address	15 STEVES LN, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-26	2023-04-26	Address	15 STEVES LN, GARDINER, NY, 12525, USA (Type of address: Service of Process)
2011-04-26	2023-04-26	Address	15 STEVES LN, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2009-03-31	2011-04-26	Address	155 MAIN STREET, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2003-04-01	2011-04-26	Address	155 MAIN ST, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office)
2003-04-01	2011-04-26	Address	155 MAIN ST, GARDINER, NY, 12525, USA (Type of address: Service of Process)
1999-04-19	2003-04-01	Address	111 CLIMBING RIDGE RD, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
1999-04-19	2003-04-01	Address	111 CLIMBING RIDGE RD, NEW PALTZ, NY, 12561, USA (Type of address: Principal Executive Office)
1999-04-19	2009-03-31	Address	111 CLIMBING RIDGE RD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
1997-04-29	1999-04-19	Address	PO BOX 7153, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1993-02-02	1999-04-19	Address	50 HOLMES RD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1993-02-02	1997-04-29	Address	50 HOLMES RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1993-02-02	1999-04-19	Address	50 HOLMES RD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1973-04-24	1993-02-02	Address	R.D. 1 HOLMES RD., NEWBURGH, NY, USA (Type of address: Service of Process)
1973-04-24	2023-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230426000474	2023-04-26	BIENNIAL STATEMENT	2023-04-01
220825002899	2022-08-25	BIENNIAL STATEMENT	2021-04-01
190411060292	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170406006390	2017-04-06	BIENNIAL STATEMENT	2017-04-01
150401006469	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130408006789	2013-04-08	BIENNIAL STATEMENT	2013-04-01
110426003074	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090331002210	2009-03-31	BIENNIAL STATEMENT	2009-04-01
070419002538	2007-04-19	BIENNIAL STATEMENT	2007-04-01
20060629022	2006-06-29	ASSUMED NAME CORP INITIAL FILING	2006-06-29
050607002405	2005-06-07	BIENNIAL STATEMENT	2005-04-01
030401002958	2003-04-01	BIENNIAL STATEMENT	2003-04-01
010430002591	2001-04-30	BIENNIAL STATEMENT	2001-04-01
990419002075	1999-04-19	BIENNIAL STATEMENT	1999-04-01
970429002508	1997-04-29	BIENNIAL STATEMENT	1997-04-01
000051004629	1993-10-01	BIENNIAL STATEMENT	1993-04-01
930202002497	1993-02-02	BIENNIAL STATEMENT	1992-04-01
A66736-4	1973-04-24	CERTIFICATE OF INCORPORATION	1973-04-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State