LOMBARD INTERNATIONAL DISTRIBUTION COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHELLE J ROSS | Chief Executive Officer | 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 1650 MARKET STREET 8TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2025-04-04 | 2025-04-04 | Address | 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2025-04-04 | Address | 1650 MARKET STREET 54TH FL, 1650 MARKET ST 54TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2024-05-03 | 2025-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404000046 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State