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LASSITER-WARE INC.

Branch

Company Details

Name: LASSITER-WARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2014 (10 years ago)
Date of dissolution: 13 Apr 2023
Branch of: LASSITER-WARE INC., Florida (Company Number 341393)
Entity Number: 4585240
ZIP code: 49503
County: Schenectady
Place of Formation: Florida
Address: 100 ottawa avenue, s.w., GRAND RAPIDS, MI, United States, 49503
Principal Address: 1317 CITIZENS BLVD., LEESBURG, FL, United States, 34748

DOS Process Agent

Name Role Address
the CORPORATION DOS Process Agent 100 ottawa avenue, s.w., GRAND RAPIDS, MI, United States, 49503

Chief Executive Officer

Name Role Address
RICHARD DOUGLAS CHILDERS, JR. Chief Executive Officer 1317 CITIZENS BLVD., LEESBURG, FL, United States, 34748

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 1317 CITIZENS BLVD., LEESBURG, FL, 34748, USA (Type of address: Chief Executive Officer)
2018-03-19 2023-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-15 2023-04-13 Address 1317 CITIZENS BLVD., LEESBURG, FL, 34748, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-03-19 Address 1317 CITIZENS BLVD., LEESBURG, FL, 34748, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413001510 2023-04-13 SURRENDER OF AUTHORITY 2023-04-13
220623000320 2022-06-23 BIENNIAL STATEMENT 2022-06-01
200617060520 2020-06-17 BIENNIAL STATEMENT 2020-06-01
180607006076 2018-06-07 BIENNIAL STATEMENT 2018-06-01
180319000088 2018-03-19 CERTIFICATE OF CHANGE 2018-03-19
180315006060 2018-03-15 BIENNIAL STATEMENT 2016-06-01
140602000180 2014-06-02 APPLICATION OF AUTHORITY 2014-06-02

Date of last update: 24 Nov 2024

Sources: New York Secretary of State