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LOVELAND PRODUCTS, INC.

Branch

Company Details

Name: LOVELAND PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2003 (21 years ago)
Branch of: LOVELAND PRODUCTS, INC., Colorado (Company Number 19901028714)
Entity Number: 2947124
ZIP code: 10005
County: Albany
Place of Formation: Colorado
Principal Address: 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, United States, 80538
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROB CLAYTON Chief Executive Officer 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, United States, 80538

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2019-08-20 2023-08-02 Address 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-22 2019-08-20 Address 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2015-08-19 2017-08-22 Address 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2011-07-22 2015-08-19 Address 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2009-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-30 2011-07-22 Address 7251 WEST 4TH STREET, GREELEY, CO, 80634, 9763, USA (Type of address: Chief Executive Officer)
2005-11-09 2009-07-30 Address 7251 WEST 4TH STREET, GREELEY, CO, 80634, 9763, USA (Type of address: Chief Executive Officer)
2005-11-09 2011-07-22 Address 7251 WEST 4TH STREET, GREELEY, CO, 80634, 9763, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230802003719 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210819001967 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190820060401 2019-08-20 BIENNIAL STATEMENT 2019-08-01
SR-37706 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170822006124 2017-08-22 BIENNIAL STATEMENT 2017-08-01
150819006206 2015-08-19 BIENNIAL STATEMENT 2015-08-01
130812006315 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110722002065 2011-07-22 BIENNIAL STATEMENT 2011-08-01
090730002181 2009-07-30 BIENNIAL STATEMENT 2009-08-01
051109002783 2005-11-09 BIENNIAL STATEMENT 2005-08-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State