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LARIMER & NORTON, INC.

Branch

Company Details

Name: LARIMER & NORTON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1959 (66 years ago)
Date of dissolution: 24 Jun 2011
Branch of: LARIMER & NORTON, INC., Kentucky (Company Number 0030036)
Entity Number: 116793
ZIP code: 40220
County: Chautauqua
Place of Formation: Kentucky
Address: 800 W MAIN STREET, LOUISVILLE, KY, United States, 40220
Principal Address: PO BOX 35700, 800 WEST MAIN ST, LOUISVILLE, KY, United States, 40232

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HILLERICH & BRADSBY COMPANY DOS Process Agent 800 W MAIN STREET, LOUISVILLE, KY, United States, 40220

Chief Executive Officer

Name Role Address
JOHN A HILLERICH, III Chief Executive Officer PO BOX 35700, 800 WEST MAIN ST, LOUISVILLE, KY, United States, 40232

History

Start date End date Type Value
2007-06-27 2011-06-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-06-27 2011-06-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-02-26 2007-06-27 Address PO BOX 35700, 800 WEST MAIN ST, LOUISVILLE, KY, 40232, 5700, USA (Type of address: Service of Process)
1994-03-02 1997-02-26 Address P.O. BOX 35700, 200 WEST BROADWAY, LOUISVILLE, KY, 40232, 5700, USA (Type of address: Principal Executive Office)
1994-03-02 1997-02-26 Address P.O. BOX 35700, 200 WEST BROADWAY, LOUISVILLE, KY, 40232, 5700, USA (Type of address: Chief Executive Officer)
1994-03-02 1997-02-26 Address P.O. BOX 35700, 200 WEST BROADWAY, LOUISVILLE, KY, 40232, 5700, USA (Type of address: Service of Process)
1959-01-28 1994-03-02 Address 600 FENTON BLDG, JAMESTOWN, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110624000144 2011-06-24 SURRENDER OF AUTHORITY 2011-06-24
090120003337 2009-01-20 BIENNIAL STATEMENT 2009-01-01
070627000191 2007-06-27 CERTIFICATE OF CHANGE 2007-06-27
070126003055 2007-01-26 BIENNIAL STATEMENT 2007-01-01
050204002506 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030114002427 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010122002620 2001-01-22 BIENNIAL STATEMENT 2001-01-01
990125002639 1999-01-25 BIENNIAL STATEMENT 1999-01-01
C256864-2 1998-02-12 ASSUMED NAME CORP INITIAL FILING 1998-02-12
970226002227 1997-02-26 BIENNIAL STATEMENT 1997-01-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State