| Name: | LOCKWOVEN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1991 (34 years ago) |
| Entity Number: | 1558479 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | Missouri |
| Principal Address: | 1681 WALTON RD, ST. LOUIS, MO, United States, 63114 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM BEARMAN | Chief Executive Officer | 1681 WALTON RD, ST. LOUIS, MO, United States, 63114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1991-06-28 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-06-28 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19064 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030529002124 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002621 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 991028000137 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 990803002196 | 1999-08-03 | BIENNIAL STATEMENT | 1999-06-01 |
| 970613002470 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 930309003104 | 1993-03-09 | BIENNIAL STATEMENT | 1992-06-01 |
| 910628000230 | 1991-06-28 | APPLICATION OF AUTHORITY | 1991-06-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
