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LOMBARD INTERNATIONAL AGENCY INC.

Company Details

Name: LOMBARD INTERNATIONAL AGENCY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1995 (30 years ago)
Entity Number: 1891375
ZIP code: 12207
County: Delaware
Place of Formation: Delaware
Principal Address: 1650 MARKET ST., 54TH FLOOR, PHILADELPHIA, PA, United States, 19103
Address: 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
CHARLES NACHMAN Chief Executive Officer 1650 MARKET ST, 54TH FLOOR, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

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

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 1650 MARKET ST, 54TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2021-02-19 2024-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2021-02-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-03 2024-05-03 Address 1650 MARKET ST, 54TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2013-04-01 2017-02-03 Address 1650 MARKET ST, 54TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2013-04-01 2017-02-03 Address 1650 MARKET ST., 54TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2011-03-22 2019-02-05 Address ONE LIBERTY PLACE, 1650 MARKET STREET, 54TH FL., PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2010-12-03 2015-10-13 Name PHILADELPHIA FINANCIAL AGENCY INC.
2000-03-07 2013-04-01 Address 610 W GERMANTOWN PK, STE 460, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240503000595 2024-05-02 CERTIFICATE OF CHANGE BY ENTITY 2024-05-02
230201001192 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210219060250 2021-02-19 BIENNIAL STATEMENT 2021-02-01
190205061185 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-22543 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170203006576 2017-02-03 BIENNIAL STATEMENT 2017-02-01
151013000298 2015-10-13 CERTIFICATE OF AMENDMENT 2015-10-13
150202007909 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130401006367 2013-04-01 BIENNIAL STATEMENT 2013-02-01
110322000054 2011-03-22 CERTIFICATE OF CHANGE 2011-03-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State