| Name: | LYDALL THERMAL/ACOUSTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2003 (22 years ago) |
| Entity Number: | 2876160 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1 COLONIAL RD, MANCHESTER, CT, United States, 06042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DALE G BARNHART | Chief Executive Officer | C/O LYDALLINC., ONE COLONIAL ROAD / PO BOX 151, MANCHESTER, CT, United States, 06042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-23 | 2011-04-13 | Address | C/O LYDALL INC 1COLONIAL RD, PO BOX 151, MANCHESTER, CT, 06045, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2009-03-23 | Address | C/O LYDALL INC 1COLONIAL RD, PO BOX 151, MANCHESTER, CT, 06045, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2007-04-09 | Address | 1 COLONIAL RD, MANCHESTER, CT, 06040, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2013-03-27 | Address | 1 COLONIAL RD, MANCHESTER, CT, 06040, USA (Type of address: Principal Executive Office) |
| 2003-03-03 | 2012-08-23 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-03-03 | 2012-07-18 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88487 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150303007085 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130327006140 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 120823000237 | 2012-08-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-23 |
| 120718000303 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 110413002184 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002808 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002304 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050512002528 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
