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LEESON ELECTRIC CORPORATION

LEESON ELECTRIC CORPORATION

Company Details

Name:	LEESON ELECTRIC CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1988 (36 years ago)
Entity Number:	1298035
ZIP code:	12207
County:	Herkimer
Place of Formation:	Wisconsin
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	111 W. Michigan Street, Milwaukee, WI, United States, 53203

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LOUIS V. PINKHAM	Chief Executive Officer	111 W. MICHIGAN STREET, MILWAUKEE, WI, United States, 53203

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	200 STATE ST, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	111 W. MICHIGAN STREET, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2020-10-22	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-05	2020-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-05	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-11-09	2024-10-01	Address	200 STATE ST, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2002-10-07	2004-11-29	Address	2100 WASHINGTON ST, GRAFTON, WI, 53024, USA (Type of address: Principal Executive Office)
2002-10-07	2016-05-05	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-07	2006-11-09	Address	200 STATE ST, BELOIT, WI, 53511, 6254, USA (Type of address: Chief Executive Officer)
1999-11-19	2016-05-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-27	1999-11-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-08	2002-10-07	Address	2100 WASHINGTON, P.O. BOX 241, GRAFTON, WI, 53024, USA (Type of address: Service of Process)
1993-11-08	2002-10-07	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1992-11-25	1993-11-08	Address	2100 WASHINGTON, GRAFTON, WI, 53024, USA (Type of address: Chief Executive Officer)
1992-11-25	2002-10-07	Address	2100 WASHINGTON, GRAFTON, WI, 53024, USA (Type of address: Principal Executive Office)
1988-10-12	1993-11-08	Address	2100 WASHINGTON, P.O. BOX 241, GRAFTON, WI, 53024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001039206	2024-10-01	BIENNIAL STATEMENT	2024-10-01
201022060484	2020-10-22	BIENNIAL STATEMENT	2020-10-01
200511060719	2020-05-11	BIENNIAL STATEMENT	2018-10-01
160505000664	2016-05-05	CERTIFICATE OF CHANGE	2016-05-05
081023002837	2008-10-23	BIENNIAL STATEMENT	2008-10-01
061109002080	2006-11-09	BIENNIAL STATEMENT	2006-10-01
041129002410	2004-11-29	BIENNIAL STATEMENT	2004-10-01
021007002241	2002-10-07	BIENNIAL STATEMENT	2002-10-01
001017002128	2000-10-17	BIENNIAL STATEMENT	2000-10-01
991119000845	1999-11-19	CERTIFICATE OF CHANGE	1999-11-19
981019002207	1998-10-19	BIENNIAL STATEMENT	1998-10-01
970827000069	1997-08-27	CERTIFICATE OF CHANGE	1997-08-27
961101002093	1996-11-01	BIENNIAL STATEMENT	1996-10-01
931108002435	1993-11-08	BIENNIAL STATEMENT	1993-10-01
921125003076	1992-11-25	BIENNIAL STATEMENT	1992-10-01
B694185-4	1988-10-12	APPLICATION OF AUTHORITY	1988-10-12

Date of last update: 27 Feb 2025

Sources: New York Secretary of State