| Name: | CHARLES LUBIN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1972 (52 years ago) |
| Entity Number: | 332154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 SAW MILL RIVER RD, YONKERS, NY, United States, 10701 |
| Address ZIP Code: | 10701 |
| Principal Address: | 145 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701 |
| Principal Address ZIP Code: | 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES J BORDIN | Chief Executive Officer | 145 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 SAW MILL RIVER RD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-02 | 2010-08-03 | Address | 145 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1995-02-02 | 2010-08-03 | Address | 145 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1972-06-13 | 1995-02-02 | Address | 635 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200609060614 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006730 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006228 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006279 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713003003 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100803003085 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002101 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002523 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002481 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| C339880-2 | 2003-11-25 | ASSUMED NAME CORP INITIAL FILING | 2003-11-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
