| Name: | LONDON-BIRCH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2013 (12 years ago) |
| Entity Number: | 4388398 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | P.O. BOX 444, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 550 South Street, Rensselaer, NY, United States, 12144 |
| Principal Address ZIP Code: | 12144 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD BRZOZOWSKI | Chief Executive Officer | PO BOX 444, 7 YORK PLACE, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| LONDON-BIRCH GROUP, INC. | DOS Process Agent | P.O. BOX 444, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | PO BOX 444, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | PO BOX 444, 7 YORK PLACE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-10-04 | Address | P.O. BOX 444, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2019-04-12 | 2023-10-04 | Address | PO BOX 444, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2019-01-31 | 2021-04-02 | Address | P.O. BOX 444, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2016-03-04 | 2019-04-12 | Address | 120 DEFREEST DRIVE, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2019-01-31 | Address | 120 DEFREEST DRIVE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2016-03-04 | 2019-04-12 | Address | 120 DEFREEST DRIVE, TROY, NY, 12180, USA (Type of address: Principal Executive Office) |
| 2013-04-15 | 2016-03-04 | Address | P.O. BOX 444, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2013-04-15 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004003685 | 2023-10-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060634 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060673 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 190131001000 | 2019-01-31 | CERTIFICATE OF CHANGE | 2019-01-31 |
| 170817006248 | 2017-08-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 160304006838 | 2016-03-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415000363 | 2013-04-15 | CERTIFICATE OF INCORPORATION | 2013-04-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
