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WELSCH, FLATNESS AND LUTZ, INC.

Company Details

Name: WELSCH, FLATNESS AND LUTZ, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 2002 (22 years ago)
Date of dissolution: 13 Mar 2015
Entity Number: 2815039
ZIP code: 63103
County: Saratoga
Place of Formation: Missouri
Address: 308 N. 21ST STREET, ST. LOUIS, MO, United States, 63103
Principal Address: 308 NORTH 21ST ST, ST LOUIS, MO, United States, 63103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 308 N. 21ST STREET, ST. LOUIS, MO, United States, 63103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DENNIS D FLATNESS Chief Executive Officer 308 NORTH 21ST ST, ST LOUIS, MO, United States, 63103

History

Start date End date Type Value
2008-09-30 2015-03-13 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-09-09 2008-09-30 Address 3H CORPORATE SERVICES, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-08-20 2008-09-09 Address 81 COLUMBIA HEIGHTS, SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2008-08-20 2015-03-13 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2007-05-25 2008-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-25 2008-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-24 2007-05-25 Address 308 N. 21ST STREET, ST. LOUIS, MO, 63103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150313000104 2015-03-13 SURRENDER OF AUTHORITY 2015-03-13
100929002650 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080930003464 2008-09-30 BIENNIAL STATEMENT 2008-09-01
080909000519 2008-09-09 CERTIFICATE OF CHANGE (BY AGENT) 2008-09-09
080820000800 2008-08-20 CERTIFICATE OF CHANGE 2008-08-20
070525000062 2007-05-25 CERTIFICATE OF CHANGE 2007-05-25
041021002572 2004-10-21 BIENNIAL STATEMENT 2004-09-01
020924000155 2002-09-24 APPLICATION OF AUTHORITY 2002-09-24

Date of last update: 29 Nov 2024

Sources: New York Secretary of State