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LORD (MANUFACTURING)

LORD (MANUFACTURING)

Company Details

Name:	LORD (MANUFACTURING)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 1997 (28 years ago)
Entity Number:	2115659
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Foreign Legal Name:	LORD CORPORATION
Fictitious Name:	LORD (MANUFACTURING)
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	6035 Parkland Boulevard, Cleveland, OH, United States, 44124

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL MACGILLIS	Chief Executive Officer	6035 PARKLAND BOULEVARD, CLEVELAND, OH, United States, 44124

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	6035 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	6035 PARKLAND BOULEVARD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2023-02-27	2025-03-05	Address	6035 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2023-02-27	2025-03-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-27	2025-03-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-27	2023-02-27	Address	6035 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2021-02-08	2023-02-27	Address	6035 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2020-02-18	2023-02-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-18	2023-02-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-21	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-13	2021-02-08	Address	111 LORD DR, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2012-08-23	2017-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-01	2012-07-18	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-03-01	2012-08-23	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-12	2010-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2006-04-12	2010-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2003-03-13	2013-02-13	Address	111 LORD DR, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-13	Address	111 LORD DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
1999-10-01	2006-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2006-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-26	2001-03-22	Address	111 LORD DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
1999-04-26	2009-02-19	Address	111 LORD DRIVE, CARY, NC, 27511, USA (Type of address: Principal Executive Office)
1999-04-26	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-21	1999-04-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-21	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250305004453	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230227002361	2023-02-27	BIENNIAL STATEMENT	2023-02-01
210208060042	2021-02-08	BIENNIAL STATEMENT	2021-02-01
200218000237	2020-02-18	CERTIFICATE OF CHANGE	2020-02-18
190226060317	2019-02-26	BIENNIAL STATEMENT	2019-02-01
SR-86184	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-86185	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170221006214	2017-02-21	BIENNIAL STATEMENT	2017-02-01
150223006227	2015-02-23	BIENNIAL STATEMENT	2015-02-01
130213006168	2013-02-13	BIENNIAL STATEMENT	2013-02-01
120823000184	2012-08-23	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-23
120718000292	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
110330002077	2011-03-30	BIENNIAL STATEMENT	2011-02-01
100301000081	2010-03-01	CERTIFICATE OF CHANGE	2010-03-01
090219002654	2009-02-19	BIENNIAL STATEMENT	2009-02-01
070404002429	2007-04-04	BIENNIAL STATEMENT	2007-02-01
060412000247	2006-04-12	CERTIFICATE OF CHANGE	2006-04-12
050329002482	2005-03-29	BIENNIAL STATEMENT	2005-02-01
030313002518	2003-03-13	BIENNIAL STATEMENT	2003-02-01
010322002439	2001-03-22	BIENNIAL STATEMENT	2001-02-01
991001000111	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990426002323	1999-04-26	BIENNIAL STATEMENT	1999-02-01
970221000604	1997-02-21	APPLICATION OF AUTHORITY	1997-02-21

Date of last update: 01 Apr 2025

Sources: New York Secretary of State

LORD (MANUFACTURING)

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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