Search icon

LYDALL PERFORMANCE MATERIALS, INC.

Branch

Company Details

Name: LYDALL PERFORMANCE MATERIALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2014 (10 years ago) (Companies founded in December 2014)
Branch of: LYDALL PERFORMANCE MATERIALS, INC. (Company Number 0067899) (Connecticut)
Entity Number: 4683044
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Connecticut
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 180 Glastonbury BLVD, Suite 201, Glastonbury, CT, United States, 06033

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN C. DANDOLPH IV Chief Executive Officer 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, United States, 06033

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-07 Address 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-07 Address 251 Little Falls Drive, Wilmington, DE, 19808, USA (Type of address: Service of Process)
2024-02-02 2024-02-02 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-07 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-02-02 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207000314 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
240202003230 2024-02-02 BIENNIAL STATEMENT 2024-02-02
201201062071 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190228060065 2019-02-28 BIENNIAL STATEMENT 2018-12-01
SR-69790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503000715 2017-05-03 CERTIFICATE OF CHANGE 2017-05-03
161214006333 2016-12-14 BIENNIAL STATEMENT 2016-12-01
141219000659 2014-12-19 APPLICATION OF AUTHORITY 2014-12-19

Date of last update: 24 Nov 2024

Sources: New York Secretary of State