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DE LAGE LANDEN FINANCIAL SERVICES, INC.

Company Details

Name: DE LAGE LANDEN FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1982 (43 years ago)
Entity Number: 752944
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, United States, 19087
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERNEST EVANS Chief Executive Officer 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, United States, 19087

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-05 Address 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-03 Address 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2016-02-02 2018-02-01 Address 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2012-04-04 2016-02-02 Address 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2008-02-19 2012-04-04 Address 112 MAGNOLIA DRIVE, PHOENIXVILLE, PA, 19460, USA (Type of address: Chief Executive Officer)
2004-03-11 2008-02-19 Address 11 STONYBROOK LANE, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2002-04-09 2004-03-11 Address 1111 OLD EAGLE SCHOOL RD, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)
2002-04-09 2004-03-11 Address 1111 OLD EAGLE SCHOOL RD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2000-03-21 2002-04-09 Address 1055 WESTLAKES DR, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240205001824 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220215001148 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200203062436 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006075 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202007229 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140224006296 2014-02-24 BIENNIAL STATEMENT 2014-02-01
120404002003 2012-04-04 BIENNIAL STATEMENT 2012-02-01
100319002210 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080219002034 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060329002878 2006-03-29 BIENNIAL STATEMENT 2006-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State