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LELY NORTH AMERICA, INC.

Company Details

Name: LELY NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1989 (36 years ago)
Entity Number: 1347496
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1948 Lely Parkway, Pella, IA, United States, 50219
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
CHAD HUYSER Chief Executive Officer 775 250TH AVE, PELLA, IA, United States, 50219

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 775 250TH AVE, PELLA, IA, 50219, USA (Type of address: Chief Executive Officer)
2021-04-13 2023-04-24 Address 775 250TH AVE, PELLA, IA, 50219, USA (Type of address: Chief Executive Officer)
2019-04-22 2021-04-13 Address 775 250TH AVE, PELLA, IA, 50219, USA (Type of address: Chief Executive Officer)
2016-12-08 2023-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-12-08 2023-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-27 2019-04-22 Address 775 250TH AVE, PELLA, IA, 50219, USA (Type of address: Chief Executive Officer)
2005-06-29 2016-12-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2005-06-29 2016-12-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2005-06-13 2015-02-27 Address 1410 VERMEER RD E, PELLA, IA, 50219, USA (Type of address: Principal Executive Office)
2005-06-13 2015-02-27 Address 8825 TAMIAMI TRAIL, NAPLES, FL, 34113, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230424001671 2023-04-24 BIENNIAL STATEMENT 2023-04-01
210413060077 2021-04-13 BIENNIAL STATEMENT 2021-04-01
190422060068 2019-04-22 BIENNIAL STATEMENT 2019-04-01
171219006092 2017-12-19 BIENNIAL STATEMENT 2017-04-01
161208000588 2016-12-08 CERTIFICATE OF CHANGE 2016-12-08
150402007092 2015-04-02 BIENNIAL STATEMENT 2015-04-01
150227006279 2015-02-27 BIENNIAL STATEMENT 2013-04-01
130826000891 2013-08-26 CERTIFICATE OF AMENDMENT 2013-08-26
110504002956 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090413002654 2009-04-13 BIENNIAL STATEMENT 2009-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State