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LONE STAR INDUSTRIES, INC.

Company Details

Name: LONE STAR INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1969 (55 years ago)
Entity Number: 285059
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 100 BRODHEAD RD STE 230, BETHLEHEM, PA, United States, 18017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID A NEPERENY Chief Executive Officer 100 BROADHEAD RD STE 230, BETHLEHEM, PA, United States, 18017

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

History

Start date End date Type Value
2001-11-30 2006-01-20 Address 10401 N MERIDIAN ST, STE 400, INDIANAPOLIS, IN, 46290, USA (Type of address: Chief Executive Officer)
2001-11-30 2006-01-20 Address 10401 N MERIDIAN ST, STE 400, INDIANAPOLIS, IN, 46290, USA (Type of address: Principal Executive Office)
2000-02-01 2001-11-30 Address 300 FIRST STAMFORD PLACE, P.O BOX 120014, STAMFORD, CT, 06912, 0014, USA (Type of address: Chief Executive Officer)
1999-10-26 2011-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2011-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-17 2000-02-01 Address 300 FIRST STAMFORD PLACE, P.O. BOX 120014, STAMFORD, CT, 06912, 0014, USA (Type of address: Chief Executive Officer)
1992-12-17 2001-11-30 Address 300 FIRST STAMFORD PLACE, P.O. BOX 120014, STAMFORD, CT, 06912, 0014, USA (Type of address: Principal Executive Office)
1985-11-18 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-18 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1969-11-19 1985-11-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110712000769 2011-07-12 CERTIFICATE OF CHANGE 2011-07-12
20080613046 2008-06-13 ASSUMED NAME LLC INITIAL FILING 2008-06-13
080123002055 2008-01-23 BIENNIAL STATEMENT 2007-11-01
060120003096 2006-01-20 BIENNIAL STATEMENT 2005-11-01
031027002174 2003-10-27 BIENNIAL STATEMENT 2003-11-01
011130002335 2001-11-30 BIENNIAL STATEMENT 2001-11-01
000201002636 2000-02-01 BIENNIAL STATEMENT 1999-11-01
991026000927 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
971126002439 1997-11-26 BIENNIAL STATEMENT 1997-11-01
931105003276 1993-11-05 BIENNIAL STATEMENT 1993-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State