| Name: | LENARD ENGINEERING OF NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Date of dissolution: | 08 Sep 2023 |
| Entity Number: | 2824006 |
| ZIP code: | 06033 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | LENARD ENGINEERING, INC. |
| Fictitious Name: | LENARD ENGINEERING OF NY |
| Address: | P.O. BOX 1088, GLASTONBURY, CT, United States, 06033 |
| Principal Address: | 1066 STORRS ROAD, STORRS, CT, United States, 06268 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R BANCROFT | Chief Executive Officer | 1066 STORRS ROAD, STORRS, CT, United States, 06268 |
| Name | Role | Address |
|---|---|---|
| HALEY WARD, INC. | DOS Process Agent | P.O. BOX 1088, GLASTONBURY, CT, United States, 06033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-11-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-30 | 2023-11-16 | Address | 1066 STORRS ROAD, STORRS, CT, 06268, 0580, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-10-17 | 2023-11-16 | Address | 1066 STORRS ROAD, PO BOX 580, STORRS, CT, 06268, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003471 | 2023-09-08 | SURRENDER OF AUTHORITY | 2023-09-08 |
| SR-88276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120517000948 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 041130002367 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021017000643 | 2002-10-17 | APPLICATION OF AUTHORITY | 2002-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
