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LONE PINE ROAD CORPORATION

Company Details

Name: LONE PINE ROAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2009 (15 years ago)
Entity Number: 3819602
County: Albany
Place of Formation: New York
Address: 3 McLaren St., Saratoga Springs, NY, United States, 12866
Address ZIP Code: 12866
Principal Address: 809 STATE ST, Glenmont, NY, United States, 12077
Principal Address ZIP Code: 12077

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
SKAINE & ASSOCIATES LLC DOS Process Agent 3 McLaren St., Saratoga Springs, NY, United States, 12866

Chief Executive Officer

Name Role Address
CATHERINE MCCANN Chief Executive Officer 251 VAN WIES POINT ROAD, SCHENECTADY, NY, United States, 12307

History

Start date End date Type Value
2023-08-10 2023-08-10 Address 809 STATE ST, SCHENECTADY, NY, 12307, USA (Type of address: Chief Executive Officer)
2011-07-07 2023-08-10 Address 809 STATE ST, SCHENECTADY, NY, 12307, USA (Type of address: Chief Executive Officer)
2009-06-08 2023-08-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2009-06-08 2023-08-10 Address 60 RAILROAD PLACE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230810001417 2023-08-10 BIENNIAL STATEMENT 2023-06-01
210915001920 2021-09-15 BIENNIAL STATEMENT 2021-09-15
130618006379 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110707002031 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090608000525 2009-06-08 CERTIFICATE OF INCORPORATION 2009-06-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State