| Name: | LENNON'S-W. B. WILCOX CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1945 (80 years ago) (Companies founded in February 1945) |
| Entity Number: | 55843 |
| ZIP code: | 13413 (Companies in Oneida, 13413) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 4571 COMMERCIAL DR., NEW HARTFORD, NY, United States, 13413 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4571 COMMERCIAL DR., NEW HARTFORD, NY, United States, 13413 |
| Name | Role | Address |
|---|---|---|
| MELISSA K. LENNON | Chief Executive Officer | 4571 COMMERCIAL DR., NEW HARTFORD, NY, United States, 13413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Address | 4571 COMMERCIAL DR., NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2023-07-05 | Address | 4571 COMMERCIAL DR., NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 1997-02-24 | 2023-07-05 | Address | 4571 COMMERCIAL DR., NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 1997-02-24 | 2007-03-13 | Address | 4571 COMMERCIAL DR., NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1997-02-24 | Address | 1116 COMMERCIAL DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1997-02-24 | Address | 1116 COMMERCIAL DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 1997-02-24 | Address | 1116 COMMERCIAL DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 1945-02-17 | 1993-03-22 | Address | 4 LAFAYETTE ST., UTICA, NY, 13502, USA (Type of address: Service of Process) |
| 1945-02-17 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003249 | 2023-07-05 | BIENNIAL STATEMENT | 2023-02-01 |
| 200514060560 | 2020-05-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 130221002732 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002558 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090122003220 | 2009-01-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002944 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050615002533 | 2005-06-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002088 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010315002662 | 2001-03-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990326002360 | 1999-03-26 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
