| Name: | LPI CONTROLS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2005 (20 years ago) |
| Entity Number: | 3150040 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 442 WEST 49TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY S FRICKE JR | Chief Executive Officer | 442 WEST 49TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LPI CONTROLS INC. | DOS Process Agent | 442 WEST 49TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-25 | 2016-07-14 | Address | GREGORY FRICKE, 519 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-31 | 2016-07-14 | Address | 519 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2016-07-14 | Address | 519 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-01-13 | 2013-11-25 | Address | GREGORY FRICKE, 519 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191231060282 | 2019-12-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 160714006301 | 2016-07-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 131125002182 | 2013-11-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002182 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126002422 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002624 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050113000265 | 2005-01-13 | CERTIFICATE OF INCORPORATION | 2005-01-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
