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LALEMANT (U.S.A.) INC.

Company Details

Name: LALEMANT (U.S.A.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 2003 (22 years ago)
Date of dissolution: 28 Sep 2016
Entity Number: 2862136
ZIP code: 10591
County: Westchester
Place of Formation: New Jersey
Address: 660 WHITE PLAINS RD, 530, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 660 WHITE PLAINS RD, 530, TARRYTOWN, NY, United States, 10591

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER I DRUMMOND Chief Executive Officer 31 BAYBERRY RD., ARMONK, NY, United States, 10504

History

Start date End date Type Value
2005-05-09 2015-03-18 Address 660 WHITE PLAINS RD, 530, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2003-01-28 2005-05-09 Address 660 WHITE PLAINS ROAD, SUITE 530, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160928000566 2016-09-28 CERTIFICATE OF TERMINATION 2016-09-28
150318006298 2015-03-18 BIENNIAL STATEMENT 2015-01-01
130124002262 2013-01-24 BIENNIAL STATEMENT 2013-01-01
110125002540 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090107002545 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070110002200 2007-01-10 BIENNIAL STATEMENT 2007-01-01
050509002569 2005-05-09 BIENNIAL STATEMENT 2005-01-01
030128000055 2003-01-28 APPLICATION OF AUTHORITY 2003-01-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State