LOVELAND PRODUCTS, INC.
BranchShare on:
| Name: | LOVELAND PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2003 (22 years ago) |
| Branch of: | LOVELAND PRODUCTS, INC., Colorado (Company Number 19901028714) |
| Entity Number: | 2947124 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Colorado |
| Principal Address: | 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, United States, 80538 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROB CLAYTON | Chief Executive Officer | 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, United States, 80538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer) |
| 2019-08-20 | 2023-08-02 | Address | 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-22 | 2019-08-20 | Address | 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer) |
| 2015-08-19 | 2017-08-22 | Address | 3005 ROCKY MOUNTAIN AVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802003719 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210819001967 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190820060401 | 2019-08-20 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-37706 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170822006124 | 2017-08-22 | BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State