| Name: | JOHN LANGENBACHER CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1935 (90 years ago) |
| Entity Number: | 48314 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 888 LONGFELLOW AVE, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHN LANGENBACHER CO. INC. | 0112313 | CONNECTICUT |
| Headquarter of | JOHN LANGENBACHER CO. INC. | 0063783 | KENTUCKY |
| Headquarter of | JOHN LANGENBACHER CO. INC. | CORP_50334538 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MATTHEW BOYD | Chief Executive Officer | 888 LONGFELLOW AVE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 888 LONGFELLOW AVE, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-15 | 2005-05-05 | Address | 1345 SENECA AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1993-03-05 | 2005-05-05 | Address | 1345 SENECA AVE, BRONX, NY, 10474, 4811, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2005-05-05 | Address | 1345 SENECA AVE, BRONX, NY, 10474, 4811, USA (Type of address: Principal Executive Office) |
| 1968-11-15 | 1994-02-15 | Address | 1345 SENECA AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1954-12-16 | 1968-11-15 | Address | 550 BARRY ST, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1935-02-25 | 1954-12-16 | Address | 5 JACOB ST, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210517022 | 2021-05-17 | ASSUMED NAME LLC INITIAL FILING | 2021-05-17 |
| 070213003019 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050505002914 | 2005-05-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002877 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220002206 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 990310002208 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 971119002350 | 1997-11-19 | BIENNIAL STATEMENT | 1997-02-01 |
| 940215002653 | 1994-02-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930305002220 | 1993-03-05 | BIENNIAL STATEMENT | 1993-02-01 |
| 717377-4 | 1968-11-15 | CERTIFICATE OF AMENDMENT | 1968-11-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
