| Name: | LDV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2005 (19 years ago) |
| Entity Number: | 3225789 |
| ZIP code: | 53105 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 180 INDUSTRIAL DRIVE, BURLINGTON, WI, United States, 53105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LDV, INC. | DOS Process Agent | 180 INDUSTRIAL DRIVE, BURLINGTON, WI, United States, 53105 |
| Name | Role | Address |
|---|---|---|
| KURT PETRIE | Chief Executive Officer | 180 INDUSTRIAL DRIVE, BURLINGTON, WI, United States, 53105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 180 INDUSTRIAL DRIVE, BURLINGTON, WI, 53105, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-03-26 | Address | 180 INDUSTRIAL DRIVE, BURLINGTON, WI, 53105, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-16 | 2024-03-26 | Address | 180 INDUSTRIAL DRIVE, BURLINGTON, WI, 53105, USA (Type of address: Chief Executive Officer) |
| 2007-06-28 | 2011-06-16 | Address | 180 INDUSTRIAL DR, BURLINGTON, WI, 53105, USA (Type of address: Chief Executive Officer) |
| 2007-06-28 | 2011-06-16 | Address | 180 INDUSTRIAL DR, BURLINGTON, WI, 53105, USA (Type of address: Principal Executive Office) |
| 2005-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-30 | 2011-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003390 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 210602061151 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190613060069 | 2019-06-13 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-41689 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41690 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170711006214 | 2017-07-11 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006455 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006055 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002165 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090709002016 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
