| Name: | WILLIAM M. LARNED & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1977 (48 years ago) |
| Entity Number: | 419703 |
| ZIP code: | 12009 |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | 212 Lois Lane, Altamont, NY, United States, 12009 |
| Principal Address: | 544 BURDECK ST, SCHENECTADY, NY, United States, 12306 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM M. LARNED & SONS, INC. | DOS Process Agent | 212 Lois Lane, Altamont, NY, United States, 12009 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY LARNED | Chief Executive Officer | 544 BURDECK ST, SCHENECTADY, NY, United States, 12306 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 50098 | No data | 1988-04-16 | Mined land permit | No data |
| 50445 | No data | 1990-04-16 | Mined land permit | No data |
| 40635 | 2024-03-14 | 2029-03-13 | Mined land permit | East of Schofield Road off Rte 20 |
| 50610 | 2024-03-05 | 2029-01-02 | Mined land permit | South of Hermance Rd., west of SR 147. |
| 40312 | 2022-04-21 | 2027-04-20 | Mined land permit | PO Box 15097, Albany, NY, 12212 5097 |
| 51029 | 2021-12-27 | 2026-10-20 | Mined land permit | 2000' E of Maple Ave. Ext., W of Ferndale Cemetery |
| 40144 | 2021-12-23 | 2026-12-22 | Mined land permit | Rt. 158, one mile sw of the bridge over Watervliet Reservoir |
| 40806 | 2020-09-11 | 2025-09-10 | Mined land permit | P.O. Box 36, East Berne, NY, 12059 |
| 40147 | 2020-08-11 | 2025-08-10 | Mined land permit | State Rte 5 and Rife's Lane Tribes Hill |
| 40784 | 2020-06-03 | 2025-06-02 | Mined land permit | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-04 | 2022-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1999-11-17 | 2021-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1999-03-19 | 1999-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-18 | 2017-01-03 | Address | 544 BURDECK ST, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process) |
| 1993-03-12 | 1997-02-18 | Address | RD #8, BOX 200A BURDECK STREET, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1997-02-18 | Address | RD #8 BOX 200A BURDECK STREET, SCHENECTADY, NY, 12306, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1997-02-18 | Address | RD #8 BOX 200A BURDECK STREET, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process) |
| 1977-01-03 | 1999-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-01-03 | 1993-03-12 | Address | BOX 200A, BURDECK ST. R D 3, ROTTERDAM, NY, 12306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230101000189 | 2023-01-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 220309001459 | 2022-03-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131060203 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006520 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006304 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006431 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111002704 | 2011-01-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 20090417029 | 2009-04-17 | ASSUMED NAME LLC INITIAL FILING | 2009-04-17 |
| 081219002532 | 2008-12-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 061220002814 | 2006-12-20 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
