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LESTER B. KNIGHT & ASSOCIATES, INC.

Company Details

Name: LESTER B. KNIGHT & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1969 (56 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 274262
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 549 WEST RANDOLPH STREET, CHICAGO, IL, United States, 60661
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DEFOREST P. DAVIS,JR. Chief Executive Officer 549 W. RANDOLPH STREET, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
1990-12-12 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-12 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-09 1990-12-12 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-06-09 1990-12-12 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1979-07-12 1987-06-09 Address COMPANY 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1979-07-12 1987-06-09 Address 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1969-03-21 1979-07-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-03-21 1979-07-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1734665 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
010320002310 2001-03-20 BIENNIAL STATEMENT 2001-03-01
C293225-2 2000-09-13 ASSUMED NAME CORP INITIAL FILING 2000-09-13
990422002370 1999-04-22 BIENNIAL STATEMENT 1999-03-01
970414002889 1997-04-14 BIENNIAL STATEMENT 1997-03-01
970331000192 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
940406002618 1994-04-06 BIENNIAL STATEMENT 1994-03-01
930611002611 1993-06-11 BIENNIAL STATEMENT 1993-03-01
901212000160 1990-12-12 CERTIFICATE OF CHANGE 1990-12-12
B506475-2 1987-06-09 CERTIFICATE OF AMENDMENT 1987-06-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State