| Name: | LYDEL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1991 (33 years ago) |
| Entity Number: | 1599654 |
| ZIP code: | 11719 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GARONE | Chief Executive Officer | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2020-04-23 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2007-12-24 | 2011-12-27 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2007-12-24 | Address | 19B STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2000-01-03 | 2007-12-24 | Address | 19B STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 2000-01-03 | 2007-12-24 | Address | 19B STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206002756 | 2023-02-06 | BIENNIAL STATEMENT | 2021-12-01 |
| 200423060132 | 2020-04-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 140103002149 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002713 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002664 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
