| Name: | LLL & COMPANY OF NEW JERSEY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2001 (23 years ago) |
| Entity Number: | 2655099 |
| ZIP code: | 07072 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | 3L & COMPANY, INC. |
| Fictitious Name: | LLL & COMPANY OF NEW JERSEY |
| Address: | 555 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| LINDA LUPPINO | DOS Process Agent | 555 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA LUPPINO | Chief Executive Officer | 555 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-25 | 2009-07-17 | Address | 555 GOTHAM PARKWAY, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2007-06-14 | 2009-07-17 | Address | 10 MALLARD LANE, OCEAN TWP, NY, 07712, USA (Type of address: Chief Executive Officer) |
| 2003-07-08 | 2007-06-14 | Address | 128 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-07-08 | 2009-07-17 | Address | 10 MALLARD LANE, OCEAN TWP, NJ, 07712, USA (Type of address: Principal Executive Office) |
| 2001-06-27 | 2007-09-25 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-06-27 | 2007-09-25 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110718002441 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090717003176 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070925000783 | 2007-09-25 | CERTIFICATE OF CHANGE | 2007-09-25 |
| 070614002622 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002406 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030708002350 | 2003-07-08 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627000571 | 2001-06-27 | APPLICATION OF AUTHORITY | 2001-06-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
