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LOMBARD INTERNATIONAL DISTRIBUTION COMPANY

Company Details

Name: LOMBARD INTERNATIONAL DISTRIBUTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1995 (30 years ago)
Entity Number: 1910906
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE LIBERTY PLACE, 1650 MARKET ST 54TH FL, 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHELLE J ROSS Chief Executive Officer 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, United States, 19103

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-05 2024-05-03 Address 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-05-03 Address 1650 MARKET STREET 54TH FL, 1650 MARKET STREET, 54TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2021-04-12 2023-04-05 Address 1650 MARKET STREET 54TH FL, 1650 MARKET STREET, 54TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-24 2021-04-12 Address 1650 MARKET STREET 54TH FL, 1650 MARKET STREET, 54TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2017-04-24 2023-04-05 Address 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2015-04-01 2017-04-24 Address ONE LIBERTY PLACE, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240503000599 2024-05-02 CERTIFICATE OF CHANGE BY ENTITY 2024-05-02
230405000324 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210412060062 2021-04-12 BIENNIAL STATEMENT 2021-04-01
190425060124 2019-04-25 BIENNIAL STATEMENT 2019-04-01
SR-22717 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170424006179 2017-04-24 BIENNIAL STATEMENT 2017-04-01
151013000306 2015-10-13 CERTIFICATE OF AMENDMENT 2015-10-13
150401006405 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006360 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110426002693 2011-04-26 BIENNIAL STATEMENT 2011-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State