| Name: | LOUDON ROAD MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2006 (18 years ago) |
| Entity Number: | 3399991 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 800 LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | C/O EW ENTERPRISES LLC, 800 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O EW ENTERPRISES LLC, 800 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| EUGENE WEISS | Chief Executive Officer | 800 LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-14 | 2008-09-26 | Address | C/O EW ENTERPRISES LLC, 800-19 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44526 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080926003053 | 2008-09-26 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814000078 | 2006-08-14 | CERTIFICATE OF INCORPORATION | 2006-08-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
