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L. G. BARCUS AND SONS, INC.

Company Details

Name: L. G. BARCUS AND SONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1998 (27 years ago)
Entity Number: 2270728
ZIP code: 12210
County: New York
Place of Formation: Kansas
Principal Address: 1430 STATE AVE, KANSAS CITY, KS, United States, 66102
Address: 1430 State Avenue, 99 WASHINGTON AVE., STE. 805-A, Albany, NY, United States, 12210

Chief Executive Officer

Name Role Address
RICHARD W HOENER Chief Executive Officer 1430 STATE AVE, KANSAS CITY, KS, United States, 66102

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 1430 State Avenue, 99 WASHINGTON AVE., STE. 805-A, Albany, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE CENTER, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 1430 STATE AVE, KANSAS CITY, KS, 66102, USA (Type of address: Chief Executive Officer)
2012-01-13 2024-06-13 Address ONE COMMERCE CENTER, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-01-13 2024-06-13 Address ONE COMMERCE CENTER, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2010-08-12 2012-01-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-12 2012-01-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-01 2024-06-13 Address 1430 STATE AVE, KANSAS CITY, KS, 66102, USA (Type of address: Chief Executive Officer)
2000-06-01 2010-07-01 Address 1430 STATE AVE, KANSAS CITY, KS, 66102, USA (Type of address: Chief Executive Officer)
1998-06-18 2010-08-12 Address 1430 STATE AVENUE, KANSAS CITY, KS, 66102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613003724 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220603002360 2022-06-03 BIENNIAL STATEMENT 2022-06-01
200603060323 2020-06-03 BIENNIAL STATEMENT 2020-06-01
180604006632 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160630006112 2016-06-30 BIENNIAL STATEMENT 2016-06-01
140603007124 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120702006205 2012-07-02 BIENNIAL STATEMENT 2012-06-01
120113000943 2012-01-13 CERTIFICATE OF CHANGE 2012-01-13
100812000826 2010-08-12 CERTIFICATE OF CHANGE 2010-08-12
100701002653 2010-07-01 BIENNIAL STATEMENT 2010-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State