| Name: | LIDDELL BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2002 (23 years ago) |
| Entity Number: | 2749961 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Massachusetts |
| Principal Address: | 8750 W. Bryn Mawr Avenue #400, Chicago, IL, United States, 60631 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SCARANO | Chief Executive Officer | 8750 W. BRYN MAWR AVENUE #400, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 8750 W. BRYN MAWR AVENUE #400, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 62 FOXHILL LANE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2022-07-25 | 2024-04-29 | Address | 62 FOXHILL LANE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2022-07-25 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-04-02 | 2022-07-25 | Address | 149 CAMELOT DRIVE, PLYMOUTH, MA, 02360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429001565 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220725000747 | 2022-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-22 |
| 220301004279 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 020402000381 | 2002-04-02 | APPLICATION OF AUTHORITY | 2002-04-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
