LAWRENCE D. COON & SON, INC.

Headquarter

Company Details

Name:	LAWRENCE D. COON & SON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1975 (50 years ago) (Companies founded in January 1975)
Entity Number:	361441
ZIP code:	12075 (Companies in New York, 12075)
County:	New York
Place of Formation:	New York
Address:	136 SOLLER HEIGHTS RD, GHENT, NY, United States, 12075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LAWRENCE D. COON & SON, INC.	2821139	CONNECTICUT

Chief Executive Officer

Name	Role	Address
WESLEY L COON	Chief Executive Officer	136 SOLLER HEIGHTS RD, GHENT, NY, United States, 12075

DOS Process Agent

Name	Role	Address
WESLEY COON	DOS Process Agent	136 SOLLER HEIGHTS RD, GHENT, NY, United States, 12075

History

Start date	End date	Type	Value
2023-05-25	2023-05-25	Address	116 SOLLER HEIGHTS RD, GHENT, NY, 12075, 3003, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	136 SOLLER HEIGHTS RD, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-15	2023-05-25	Address	116 SOLLER HEIGHTS RD, GHENT, NY, 12075, 3003, USA (Type of address: Service of Process)
2015-04-15	2023-05-25	Address	116 SOLLER HEIGHTS RD, GHENT, NY, 12075, 3003, USA (Type of address: Chief Executive Officer)
2013-01-28	2015-04-15	Address	116 SOLLER HEIGHTS RD, GHANT, NY, 12075, USA (Type of address: Principal Executive Office)
2003-01-09	2015-04-15	Address	116 SOLLER HEIGHTS RD, GHANT, NY, 12075, USA (Type of address: Service of Process)
2003-01-09	2015-04-15	Address	116 SOLLER HEIGHTS RD, GHANT, NY, 12075, USA (Type of address: Chief Executive Officer)
2003-01-09	2013-01-28	Address	116 SOLLER HEIGHTS RD, GHANT, NY, 12075, USA (Type of address: Principal Executive Office)
1997-02-27	2003-01-09	Address	136 SOLLAR HEIGHTS RD, GHENT, NY, 12075, USA (Type of address: Principal Executive Office)
1997-02-27	2003-01-09	Address	136 SOLLAR HEIGHTS RD, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer)
1997-02-27	2003-01-09	Address	136 SOLLAR HEIGHTS RD, SHENT, NY, 12075, USA (Type of address: Service of Process)
1994-02-03	1997-02-27	Address	SOLLAR HEIGHTS ROAD, GHENT, NY, 12075, USA (Type of address: Service of Process)
1993-04-05	1997-02-27	Address	RD 2 BOX 281, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer)
1993-04-05	1997-02-27	Address	RD 2 BOX 281, GHENT, NY, 12075, USA (Type of address: Principal Executive Office)
1975-01-29	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-01-29	1994-02-03	Address	SOLLAR HEIGHTS RD., GHENT, NY, 12075, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230525001081	2023-05-25	BIENNIAL STATEMENT	2023-01-01
150415006136	2015-04-15	BIENNIAL STATEMENT	2015-01-01
130128002085	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110111002091	2011-01-11	BIENNIAL STATEMENT	2011-01-01
090108002474	2009-01-08	BIENNIAL STATEMENT	2009-01-01
070105002989	2007-01-05	BIENNIAL STATEMENT	2007-01-01
20050902008	2005-09-02	ASSUMED NAME LLC INITIAL FILING	2005-09-02
050207002550	2005-02-07	BIENNIAL STATEMENT	2005-01-01
030109002151	2003-01-09	BIENNIAL STATEMENT	2003-01-01
010131002622	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990119002487	1999-01-19	BIENNIAL STATEMENT	1999-01-01
970227002488	1997-02-27	BIENNIAL STATEMENT	1997-01-01
940203002289	1994-02-03	BIENNIAL STATEMENT	1994-01-01
930405002311	1993-04-05	BIENNIAL STATEMENT	1993-01-01
A210531-4	1975-01-29	CERTIFICATE OF INCORPORATION	1975-01-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State