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LAFRAMBOISE GROUP LTD.

LAFRAMBOISE GROUP LTD.

Headquarter

Company Details

Name:	LAFRAMBOISE GROUP LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 1990 (35 years ago)
Entity Number:	1425530
ZIP code:	12207
County:	Erie
Place of Formation:	New York
Principal Address:	6090 Fairway Drive, ., Syracuse, NY, United States, 13211
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LAFRAMBOISE GROUP LTD., MISSISSIPPI	724477	MISSISSIPPI
Headquarter of	LAFRAMBOISE GROUP LTD., CONNECTICUT	1393046	CONNECTICUT
Headquarter of	LAFRAMBOISE GROUP LTD., ILLINOIS	CORP_65983885	ILLINOIS
Headquarter of	LAFRAMBOISE GROUP LTD., ILLINOIS	CORP_70325969	ILLINOIS

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL LAFRAMBOISE	Chief Executive Officer	6090 FAIRWAY DRIVE, ., SYRACUSE, NY, United States, 13211

History

Start date	End date	Type	Value
2024-02-16	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-02-16	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-02-01	Address	9820 STATE HWY 56, PO BOX 6354, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-02-01	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-02-01	2024-02-01	Address	6090 FAIRWAY DRIVE, ., SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	9820 STATE HWY 56, ., MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-23	2024-02-01	Address	9820 STATE HWY 56, ., MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-06-23	Address	9820 STATE HWY 56, PO BOX 6354, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-06-23	Address	9820 STATE HWY 56, ., MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-02-01	Address	9820 STATE HWY 56, PO BOX 6354, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-22	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-06-22	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-02-09	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-02-09	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-02-09	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-01-29	2023-06-23	Address	9820 STATE HWY 56, PO BOX 6354, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2004-01-29	2023-06-23	Address	9820 STATE HWY 56, PO BOX 6354, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2003-03-10	2004-01-29	Address	1397 ROSEMOUNT AVE, CORNWALL ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-01-26	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1998-01-26	1998-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1998-01-26	1998-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-01-26	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-03-24	2004-01-29	Address	1397 ROSEMOUNT AVENUE, CORNWALL ONTARIO, CAN (Type of address: Principal Executive Office)
1993-03-24	2003-03-10	Address	1397 ROSEMOUNT AVENUE, CORNWALL, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-03-24	2004-01-29	Address	1397 ROSEMOUNT AVENUE, CORNWALL, ONTARIO, CAN (Type of address: Service of Process)
1990-02-26	1993-03-24	Address	69 DELAWARE AVENUE, SUITE 603, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1990-02-26	1998-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240201044426	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230623003984	2023-06-22	CERTIFICATE OF CHANGE BY ENTITY	2023-06-22
220412003432	2022-04-12	BIENNIAL STATEMENT	2022-02-01
210514060459	2021-05-14	BIENNIAL STATEMENT	2020-02-01
181212002000	2018-12-12	BIENNIAL STATEMENT	2018-02-01
140423006100	2014-04-23	BIENNIAL STATEMENT	2014-02-01
120402002377	2012-04-02	BIENNIAL STATEMENT	2012-02-01
100318002137	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080220002647	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060324002684	2006-03-24	BIENNIAL STATEMENT	2006-02-01
040129002752	2004-01-29	BIENNIAL STATEMENT	2004-02-01
030310002793	2003-03-10	BIENNIAL STATEMENT	2002-02-01
980126000385	1998-01-26	CERTIFICATE OF AMENDMENT	1998-01-26
930324002307	1993-03-24	BIENNIAL STATEMENT	1993-02-01
C111446-3	1990-02-26	CERTIFICATE OF INCORPORATION	1990-02-26

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

LAFRAMBOISE GROUP LTD.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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