| Name: | LAMOUNTAIN BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1998 (27 years ago) |
| Entity Number: | 2270191 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 37 FEDERAL HILL ROAD, OXFORD, MA, United States, 01540 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY J LAMOUNTAIN, JR. | Chief Executive Officer | 37 FEDERAL HILL RD, OXFORD, MA, United States, 01540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 37 FEDERAL HILL RD, OXFORD, MA, 01540, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-06 | Address | 37 FEDERAL HILL RD, OXFORD, MA, 01540, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-07-12 | 2020-06-02 | Address | 37 FEDERAL HILL RD, OXFORD, MA, 01540, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2004-07-12 | Address | 37 FEDERAL HILL ROAD, OXFORD, MA, 01540, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-16 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-16 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003689 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220609000462 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060671 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-27414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180613006259 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007387 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006866 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006095 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002535 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
