| Name: | LA BARGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1989 (35 years ago) |
| Date of dissolution: | 03 Feb 1999 |
| Entity Number: | 1377768 |
| ZIP code: | 49422 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 400 EAST 40TH STREET, HOLLAND, MI, United States, 49422 |
| Principal Address: | C/O TAX DEPT, 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, United States, 27360 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE B LYON | Chief Executive Officer | 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, United States, 27360 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 EAST 40TH STREET, HOLLAND, MI, United States, 49422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-16 | 1999-02-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-10 | 1997-09-16 | Address | 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer) |
| 1993-09-10 | 1997-09-16 | Address | TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Principal Executive Office) |
| 1989-08-17 | 1999-02-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-17 | 1997-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990203000162 | 1999-02-03 | SURRENDER OF AUTHORITY | 1999-02-03 |
| 970916002531 | 1997-09-16 | BIENNIAL STATEMENT | 1997-08-01 |
| 960119000482 | 1996-01-19 | CERTIFICATE OF AMENDMENT | 1996-01-19 |
| 930910002214 | 1993-09-10 | BIENNIAL STATEMENT | 1993-08-01 |
| C045677-5 | 1989-08-17 | APPLICATION OF AUTHORITY | 1989-08-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
