LAYNE FINANCIAL INC.

Company Details

Name:	LAYNE FINANCIAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2009 (15 years ago)
Entity Number:	3888635
County:	Erie
Place of Formation:	Pennsylvania
Address:	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, United States, 16105
Address ZIP Code:	16105

DOS Process Agent

Name	Role	Address
LAYNE FINANCIAL, INC	DOS Process Agent	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, United States, 16105

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRIAN KAUFFMAN	Chief Executive Officer	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, United States, 16105

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, 16105, USA (Type of address: Chief Executive Officer)
2023-10-16	2023-12-01	Address	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, 16105, USA (Type of address: Service of Process)
2023-10-16	2023-10-16	Address	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, 16105, USA (Type of address: Chief Executive Officer)
2023-10-16	2023-12-01	Address	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, 16105, USA (Type of address: Chief Executive Officer)
2023-10-16	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-03	2023-10-16	Address	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, 16105, USA (Type of address: Service of Process)
2019-12-03	2023-10-16	Address	3009 WILMINGTON RD, SUITE 100, NEW CASTLE, PA, 16105, USA (Type of address: Chief Executive Officer)
2015-12-07	2019-12-03	Address	315 GREEN RIDGE RD, SUITE H-1, NEW CASTLE, PA, 16105, USA (Type of address: Chief Executive Officer)
2013-06-18	2023-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-06-18	2019-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-10	2019-12-03	Address	315 GREEN RIDGE RD, SUITE H-1, NEW CASTLE, PA, 16105, USA (Type of address: Principal Executive Office)
2012-01-10	2015-12-07	Address	315 GREEN RIDGE RD, SUITE H-1, NEW CASTLE, PA, 16105, USA (Type of address: Chief Executive Officer)
2009-12-14	2013-06-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201035821	2023-12-01	BIENNIAL STATEMENT	2023-12-01
231016001405	2023-10-16	BIENNIAL STATEMENT	2021-12-01
191203060366	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171205006039	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151207006290	2015-12-07	BIENNIAL STATEMENT	2015-12-01
140122002081	2014-01-22	BIENNIAL STATEMENT	2013-12-01
130618001158	2013-06-18	CERTIFICATE OF CHANGE	2013-06-18
120110003061	2012-01-10	BIENNIAL STATEMENT	2011-12-01
091214000335	2009-12-14	APPLICATION OF AUTHORITY	2009-12-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State