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LEBANON SEABOARD CORPORATION

Company Details

Name: LEBANON SEABOARD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1967 (58 years ago)
Entity Number: 206042
ZIP code: 12207
County: Nassau
Place of Formation: Pennsylvania
Principal Address: 1600 EAST CUMBERLAND ST, LEBANON, PA, United States, 17042
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 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
KATHERINE J BISHOP Chief Executive Officer 1600 E CUMBERLAND ST, LEBANON, PA, United States, 17042

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 1600 E CUMBERLAND ST, LEBANON, PA, 17042, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-03-29 2024-07-10 Address 1600 E CUMBERLAND ST, LEBANON, PA, 17042, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-02 2024-03-29 Address 1600 EAST CUMBERLAND STREET, LEBANON, PA, 17042, USA (Type of address: Service of Process)
2001-02-01 2019-01-02 Address 1600 EAST CUMBERLAND ST, LEBANON, PA, 17042, USA (Type of address: Service of Process)
2001-02-01 2024-03-29 Address 1600 E CUMBERLAND ST, LEBANON, PA, 17042, USA (Type of address: Chief Executive Officer)
1999-02-08 2001-02-01 Address PO BOX 180, 1600 E CUMBERLAND ST, LEBANON, PA, 17042, USA (Type of address: Chief Executive Officer)
1993-04-14 2001-02-01 Address U.S. HIGHWAY 422, 1600 EAST CUMBERLAND STREET, LEBANON, PA, 17042, USA (Type of address: Service of Process)
1993-04-14 1999-02-08 Address P.O. BOX 180, LEBANON, PA, 17042, 0180, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240710000049 2024-07-10 BIENNIAL STATEMENT 2024-07-10
240329002812 2024-03-29 CERTIFICATE OF CHANGE BY ENTITY 2024-03-29
210104063293 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060345 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103006629 2017-01-03 BIENNIAL STATEMENT 2017-01-01
130108007094 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110308002859 2011-03-08 BIENNIAL STATEMENT 2011-01-01
090116002794 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070118003141 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050310002264 2005-03-10 BIENNIAL STATEMENT 2005-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State