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LYDALL PERFORMANCE MATERIALS (US), INC.

Company Details

Name: LYDALL PERFORMANCE MATERIALS (US), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2002 (23 years ago)
Entity Number: 2734719
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 216 WOHLSEN WAY, Lancaster, PA, United States, 17603
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JOHN C. DANDOLPH Chief Executive Officer LYDALL PERFORMANCE MATERIALS (US), INC, 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, United States, 06033

History

Start date End date Type Value
2024-02-07 2024-02-07 Address LYDALL PERFORMANCE MATERIALS (US), INC, 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-07 Address LYDALL PERFORMANCE MATERIALS (US), INC, 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address LYDALL PERFORMANCE MATERIALS (US), INC, 180 GLASTONBURY BLVD, SUITE 201, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-07 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-02 2024-02-07 Address 251 Little Falls Drive, Glastonbury, DE, 19808, USA (Type of address: Service of Process)
2020-02-04 2024-02-02 Address LYDALL, INC., ONE COLONIAL ROAD, MANCHESTER, CT, 06042, USA (Type of address: Chief Executive Officer)
2019-04-10 2024-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240207000276 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
240202002942 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220215000232 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200204061142 2020-02-04 BIENNIAL STATEMENT 2020-02-01
190410000440 2019-04-10 CERTIFICATE OF CHANGE 2019-04-10
190207000123 2019-02-07 CERTIFICATE OF AMENDMENT 2019-02-07
180820006150 2018-08-20 BIENNIAL STATEMENT 2018-02-01
150702000160 2015-07-02 CERTIFICATE OF AMENDMENT 2015-07-02
140421002018 2014-04-21 BIENNIAL STATEMENT 2014-02-01
120320002199 2012-03-20 BIENNIAL STATEMENT 2012-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State