| Name: | LIEBHERR-AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2016 (9 years ago) |
| Entity Number: | 4877753 |
| ZIP code: | 23510 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | WILCOX & SAVAGE, P.C., 440 MONTICELLO AVE STE 2200, NORFOLK, VA, United States, 23510 |
| Principal Address: | 4800 CHESTNUT AVENUE, NEWPORT NEWS, VA, United States, 23607 |
| Name | Role | Address |
|---|---|---|
| THOMAS G. JOHNSON, JR. | DOS Process Agent | WILCOX & SAVAGE, P.C., 440 MONTICELLO AVE STE 2200, NORFOLK, VA, United States, 23510 |
| Name | Role | Address |
|---|---|---|
| TIM GERHARDT | Chief Executive Officer | 4800 CHESTNUT AVENUE, NEWPORT NEWS, VA, United States, 23607 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 4800 CHESTNUT AVENUE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 4100 CHESTNUT AVENUE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-01-10 | 2020-01-17 | Address | 4100 CHESTNUT AVENUE, NEWPORT NEWS, VA, 23607, USA (Type of address: Principal Executive Office) |
| 2018-01-10 | 2024-01-10 | Address | 4100 CHESTNUT AVENUE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer) |
| 2016-01-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-01-12 | 2024-01-10 | Address | WILCOX & SAVAGE, P.C., 440 MONTICELLO AVE STE 2200, NORFOLK, VA, 23510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110002497 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220106002659 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200117060074 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-113515 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180117000622 | 2018-01-17 | CERTIFICATE OF AMENDMENT | 2018-01-17 |
| 180110006089 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 160112000503 | 2016-01-12 | APPLICATION OF AUTHORITY | 2016-01-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
