| Name: | LEPAGE BAKERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1992 (33 years ago) |
| Entity Number: | 1604783 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | PO BOX 1900, COUNTRY KITCHEN PLAZA, AUBURN, ME, United States, 04211 |
| 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 |
|---|---|---|
| ALBERT R. LEPAGE | Chief Executive Officer | P.O. BOX 1085, AUBURN, ME, United States, 04211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-23 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-24 | 2000-03-20 | Address | P.O. BOX 1900, 60 SECOND STREET, AUBURN, ME, 04211, 1900, USA (Type of address: Principal Executive Office) |
| 1992-01-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-21 | 1998-01-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19532 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19531 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120222002618 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100310002483 | 2010-03-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116002698 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002350 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002515 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002679 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000320002606 | 2000-03-20 | BIENNIAL STATEMENT | 2000-01-01 |
| 991028000984 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
