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THE LOVELACE ORGANIZATION LTD.

Company Details

Name: THE LOVELACE ORGANIZATION LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2019 (5 years ago)
Entity Number: 5636490
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 54 state street, ste 804, ALBANY, NY, United States, 12207
Principal Address: 54 State Street, Ste 804 #839, Albany, NY, United States, 12207

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE LOVELACE ORGANIZATION LTD. DOS Process Agent 54 state street, ste 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BENJAMIN ERIC LOVELACE Chief Executive Officer 3 MOORING DR, BELLPORT, NY, United States, 11713

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 3 MOORING DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-07-30 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-01-12 2024-07-30 Address 3 MOORING DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-07-30 Address 54 state street, ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-18 2024-07-30 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-09-28 2024-01-12 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-09-28 2023-12-18 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-09-28 2024-01-12 Address 3 MOORING DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2023-09-28 2024-01-12 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-10-10 2023-09-28 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240730017843 2024-07-30 BIENNIAL STATEMENT 2024-07-30
240112000268 2023-12-18 CERTIFICATE OF CHANGE BY ENTITY 2023-12-18
230928004338 2023-09-28 BIENNIAL STATEMENT 2021-10-01
191010010258 2019-10-10 CERTIFICATE OF INCORPORATION 2019-10-10

Date of last update: 21 Nov 2024

Sources: New York Secretary of State