| Name: | LIST INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2002 (22 years ago) |
| Branch of: | LIST INDUSTRIES INC., Illinois (Company Number CORP_38292609) |
| Entity Number: | 2808106 |
| ZIP code: | 33442 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| SALVATORE CIARAMITARO | DOS Process Agent | 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HERBERT A. LIST, JR. | Chief Executive Officer | 401 NW 12TH AVE, DEERFIELD BEACH, FL, United States, 33442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-05 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-05 | 2004-10-26 | Address | 401 JIM MORAN BLVD/N.W., 12TH AVE. P.O. BOX 9601, DEERFIELD BCH, FL, 33442, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35820 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070208002615 | 2007-02-08 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002195 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905000044 | 2002-09-05 | APPLICATION OF AUTHORITY | 2002-09-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
