| Name: | LYON & HEALY HARPS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1930 (94 years ago) |
| Branch of: | LYON & HEALY HARPS INC. (Company Number CORP_18128799) (Illinois) |
| Entity Number: | 31792 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | C/O MICHAEL D FRICKLAS, 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D FRICKLAS | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-12-21 | 2000-10-02 | Address | 51 W. 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1959-04-29 | 1978-12-21 | Address | 130 W. 56TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1930-09-08 | 1959-04-29 | Address | 109 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001002002648 | 2000-10-02 | BIENNIAL STATEMENT | 2000-09-01 |
| A896582-2 | 1982-08-23 | ASSUMED NAME CORP INITIAL FILING | 1982-08-23 |
| A815255-2 | 1981-11-16 | CERTIFICATE OF AMENDMENT | 1981-11-16 |
| A539191-3 | 1978-12-21 | CERTIFICATE OF AMENDMENT | 1978-12-21 |
| 158164 | 1959-04-29 | CERTIFICATE OF AMENDMENT | 1959-04-29 |
| F486-5 | 1930-09-08 | APPLICATION OF AUTHORITY | 1930-09-08 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
