| Name: | LAFARGE AGGREGATES SOUTHEAST INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2000 (25 years ago) |
| Date of dissolution: | 21 Jan 2011 |
| Entity Number: | 2526500 |
| ZIP code: | 12207 |
| County: | Cattaraugus |
| Place of Formation: | Delaware |
| Principal Address: | 12950 WORLDGATE DR / SUITE 500, HERNDON, VA, United States, 20170 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEN MACLEAN | Chief Executive Officer | 12950 WORLDGATE DR / SUITE 500, HERNDON, VA, United States, 20170 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-23 | 2010-10-01 | Address | 12950 WORLDGATE DR, STE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2008-07-23 | Address | 12950 WORLDGATE DR, SUITE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2010-10-01 | Address | 12950 WORLDGATE DR, SUITE 500, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2010-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-06-29 | 2002-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-29 | 2002-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110121000571 | 2011-01-21 | CERTIFICATE OF TERMINATION | 2011-01-21 |
| 101001002456 | 2010-10-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080723003303 | 2008-07-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622002316 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040809002393 | 2004-08-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020726002451 | 2002-07-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 020307000448 | 2002-03-07 | CERTIFICATE OF CHANGE | 2002-03-07 |
| 010827000015 | 2001-08-27 | CERTIFICATE OF AMENDMENT | 2001-08-27 |
| 000629000204 | 2000-06-29 | APPLICATION OF AUTHORITY | 2000-06-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
