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NORTON LILLY INTERNATIONAL, INC.

NORTON LILLY INTERNATIONAL, INC.

Branch

Company Details

Name:	NORTON LILLY INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 1999 (26 years ago)
Branch of:	NORTON LILLY INTERNATIONAL, INC., Alabama (Company Number 000-202-017)
Entity Number:	2369847
ZIP code:	12207
County:	New York
Place of Formation:	Alabama
Principal Address:	1 SAINT LOUIS CENTRE, STE 5000, MOBILE, AL, United States, 36602
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANDREAS EBENSPERGER	Chief Executive Officer	PO BOX 1209, MOBILE, AL, United States, 36601

History

Start date	End date	Type	Value
2023-04-26	2023-04-26	Address	1 SAINT LOUIS CENTRE, STE 5000, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-26	Address	PO BOX 1209, MOBILE, AL, 36601, USA (Type of address: Chief Executive Officer)
2021-04-16	2023-04-26	Address	1 SAINT LOUIS CENTRE, STE 5000, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2017-04-12	2021-04-16	Address	1 SAINT LOUIS CENTRE, STE 5000, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2013-06-28	2023-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-28	2023-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-17	2015-04-27	Address	1 SAINT LOUIS CENTRE, STE 5000, MOBILE, AL, 36602, USA (Type of address: Principal Executive Office)
2013-04-17	2017-04-12	Address	1 SAINT LOUIS CENTRE, STE 5000, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2003-04-14	2013-04-17	Address	1 SAINT LOUIS CENTRE, STE 3002, MOBILE, AL, 36602, USA (Type of address: Principal Executive Office)
2003-04-14	2013-04-17	Address	1 SAINT LOUIS CENTRE, STE 3002, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2001-06-12	2003-04-14	Address	4100 ONE ST LOUIS CENTRE, MOBILE, AL, 00000, USA (Type of address: Chief Executive Officer)
2001-06-12	2003-04-14	Address	410 ONE ST LOUIS CENTRE, MOBILE, AL, 00000, USA (Type of address: Principal Executive Office)
1999-10-14	2013-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2013-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-21	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-21	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230426002321	2023-04-26	BIENNIAL STATEMENT	2023-04-01
210416060172	2021-04-16	BIENNIAL STATEMENT	2021-04-01
190412060421	2019-04-12	BIENNIAL STATEMENT	2019-04-01
170412006070	2017-04-12	BIENNIAL STATEMENT	2017-04-01
150427006115	2015-04-27	BIENNIAL STATEMENT	2015-04-01
130628000040	2013-06-28	CERTIFICATE OF CHANGE	2013-06-28
130417006209	2013-04-17	BIENNIAL STATEMENT	2013-04-01
090331002431	2009-03-31	BIENNIAL STATEMENT	2009-04-01
050728000299	2005-07-28	CERTIFICATE OF AMENDMENT	2005-07-28
030414002559	2003-04-14	BIENNIAL STATEMENT	2003-04-01
010612002313	2001-06-12	BIENNIAL STATEMENT	2001-04-01
991014000916	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990421000744	1999-04-21	APPLICATION OF AUTHORITY	1999-04-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State