| Name: | LEBANON WEST FARMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2012 (13 years ago) |
| Entity Number: | 4235793 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 902 BROADWAY 13TH FLR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1647843 | PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010-6033 | PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010-6033 | 212-243-9090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-243551 |
| Filing date | 2015-07-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | C/O PHIPPS HOUSES, 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-07-07 | 2020-04-28 | Address | 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-07-07 | 2024-04-30 | Address | C/O PHIPPS HOUSES, 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-04-24 | 2014-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-04-24 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2012-04-24 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430023452 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220505002237 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060110 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419006162 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006121 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 150624000686 | 2015-06-24 | CERTIFICATE OF AMENDMENT | 2015-06-24 |
| 140707002352 | 2014-07-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120424000929 | 2012-04-24 | CERTIFICATE OF INCORPORATION | 2012-04-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
