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H.W. LOCHNER, INC.

H.W. LOCHNER, INC.

Company Details

Name:	H.W. LOCHNER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1999 (26 years ago)
Entity Number:	2339064
ZIP code:	10005
County:	New York
Place of Formation:	Wisconsin
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	225 W. Washington, 12th Floor, Chicago, IL, United States, 60606

Agent

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

DOS Process Agent

Name	Role	Address
H.W. LOCHNER, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TERRY RUHL	Chief Executive Officer	225 W. WASHINGTON, 12TH FLOOR, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2025-01-17	2025-01-17	Address	225 W. WASHINGTON, 12TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2021-01-20	2025-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-01-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-04	2025-01-17	Address	225 W. WASHINGTON, 12TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-05	2019-01-04	Address	225 W. WASHINGTON, 12TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-01-14	2017-01-05	Address	225 W. WASHINGTON STREET, 12TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-01-14	2017-01-05	Address	225 W. WASHINGTON STREET, 12TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2012-01-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-18	2019-01-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-24	2015-01-14	Address	20 N WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2008-12-12	2015-01-14	Address	20 N WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2008-12-12	2010-12-24	Address	20 N WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2005-03-09	2008-12-12	Address	20 N WACKER DR, SUIT 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2001-02-09	2005-03-09	Address	20 NORTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2001-02-09	2008-12-12	Address	20 NORTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-01-26	2012-01-18	Address	C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-01-26	2012-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250117001309	2025-01-17	BIENNIAL STATEMENT	2025-01-17
230104000046	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210120060315	2021-01-20	BIENNIAL STATEMENT	2021-01-01
SR-28514	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28513	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190104060192	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170105007685	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150114006530	2015-01-14	BIENNIAL STATEMENT	2015-01-01
130117006356	2013-01-17	BIENNIAL STATEMENT	2013-01-01
120118000592	2012-01-18	CERTIFICATE OF CHANGE	2012-01-18
101224002048	2010-12-24	BIENNIAL STATEMENT	2011-01-01
081212002444	2008-12-12	BIENNIAL STATEMENT	2009-01-01
070131002912	2007-01-31	BIENNIAL STATEMENT	2007-01-01
050309002843	2005-03-09	BIENNIAL STATEMENT	2005-01-01
030109002527	2003-01-09	BIENNIAL STATEMENT	2003-01-01
010209002549	2001-02-09	BIENNIAL STATEMENT	2001-01-01
990126000765	1999-01-26	APPLICATION OF AUTHORITY	1999-01-26

Date of last update: 20 Jan 2025

Sources: New York Secretary of State