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LBL SKYSYSTEMS (U.S.A.), INC.

Headquarter

Company Details

Name: LBL SKYSYSTEMS (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1997 (28 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2150794
ZIP code: 12901
County: Clinton
Place of Formation: New York
Principal Address: 1 CUMBERLAND, PLATTSBURGH, NY, United States, 12901
Address: P.O. BOX 2947, PLATTSBURGH, NY, United States, 12901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LBL SKYSYSTEMS (U.S.A.), INC., MINNESOTA b727d60e-9ed4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
ALAIN BEAUCAGE Chief Executive Officer 30 AVIATION, PTE CLAIRE, Canada, H9R5M-6

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 2947, PLATTSBURGH, NY, United States, 12901

History

Start date End date Type Value
1997-08-07 1998-10-30 Name LBL SKYSYSTEMS, INC.
1997-06-06 1997-08-07 Name LBL SKYSYSTEM, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1862614 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010627002478 2001-06-27 BIENNIAL STATEMENT 2001-06-01
990909002153 1999-09-09 BIENNIAL STATEMENT 1999-06-01
981030000288 1998-10-30 CERTIFICATE OF AMENDMENT 1998-10-30
970807000169 1997-08-07 CERTIFICATE OF AMENDMENT 1997-08-07
970606000361 1997-06-06 CERTIFICATE OF INCORPORATION 1997-06-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0605702 Other Contract Actions 2006-10-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-10-20
Termination Date 2006-11-03
Date Issue Joined 2006-11-03
Section 2201
Sub Section DJ
Status Terminated

Parties

Name ST. PAUL GUARANTEE INSURANCE C
Role Plaintiff
Name LBL SKYSYSTEMS (U.S.A.), INC.
Role Defendant
0300726 Employee Retirement Income Security Act (ERISA) 2003-02-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-02-12
Termination Date 2003-10-08
Section 1132
Status Terminated

Parties

Name LA BARBERA
Role Plaintiff
Name LBL SKYSYSTEMS (U.S.A.), INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State