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LUDLOW CORPORATION

Company Details

Name: LUDLOW CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1985 (39 years ago)
Entity Number: 1024730
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, United States, 63042
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
LUDLOW CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRYAN REASONS Chief Executive Officer 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, United States, 63042

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-01 2023-09-06 Address 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer)
2013-10-22 2015-09-01 Address 675 MCDONNELL BLVD, ST LOUIS, MO, 63042, USA (Type of address: Chief Executive Officer)
2011-09-08 2013-10-22 Address 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office)
2011-09-08 2013-10-22 Address 675 MCDONNELL BLVD, ST LOUIS, MO, 68042, USA (Type of address: Chief Executive Officer)
2009-09-16 2011-09-08 Address 273 CORPORATE DRIVE, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2007-08-21 2009-09-16 Address 273 CORPORATE DR / SUITE 100, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230906000287 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210917000787 2021-09-17 BIENNIAL STATEMENT 2021-09-17
190903062659 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-14203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14202 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906006557 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150901007419 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131022006390 2013-10-22 BIENNIAL STATEMENT 2013-09-01
110908002158 2011-09-08 BIENNIAL STATEMENT 2011-09-01
090916002030 2009-09-16 BIENNIAL STATEMENT 2009-09-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State