| Name: | LOUIS N. PICCIANO & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1990 (35 years ago) |
| Entity Number: | 1410777 |
| ZIP code: | 13851 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | 320 NORTH JENSEN ROAD, PO BOX 0448, VESTAL, NY, United States, 13851 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 NORTH JENSEN ROAD, PO BOX 0448, VESTAL, NY, United States, 13851 |
| Name | Role | Address |
|---|---|---|
| WAYNE L. HOWARD | Chief Executive Officer | 84 NY ROUTE 7, PORT CRANE, NY, United States, 13833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-15 | 2006-02-13 | Address | 320 N JENSEN RD, PO BOX 448, VESTAL, NY, 13851, 0448, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 2002-01-15 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1994-01-13 | Address | 320 N. JENSEN RD., VESTAL, NY, 13851, 0048, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1994-01-13 | Address | 320 N. JENSEN RD., VESTAL, NY, 13851, 0048, USA (Type of address: Service of Process) |
| 1990-01-02 | 1993-02-18 | Address | 405 LEXINGTON AVENUE, DANFORTH W ROGERS ESQ, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140305002293 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120606002559 | 2012-06-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002786 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002447 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060213002941 | 2006-02-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002859 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020115002893 | 2002-01-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002055 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980126002580 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113002500 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
