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CAMPBELL LUTYENS & CO. INC.

Company Details

Name: CAMPBELL LUTYENS & CO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034452
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 630 FIFTH AVENUE, 36TH FLR, NEW YORK, NY, United States, 10111
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRISTOFFER DAVIDSSON Chief Executive Officer 20 HARBOR ROAD, DARIEN, CT, United States, 06820

History

Start date End date Type Value
2024-12-24 2024-12-24 Address 20 HARBOR ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-03-05 Address 20 HARBOR ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-12-24 Address 20 HARBOR ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-12-24 Address 630 FIFTH AVE., 25TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Registered Agent)
2024-03-05 2024-12-24 Address 630 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2023-08-02 2024-03-05 Address 630 FIFTH AVE., 25TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Registered Agent)
2023-08-02 2023-08-02 Address 20 HARBOR ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2023-08-02 2024-03-05 Address 20 HARBOR ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2023-08-02 2024-03-05 Address 630 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2020-02-11 2023-08-02 Address 630 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241224002028 2024-11-01 CERTIFICATE OF CHANGE BY ENTITY 2024-11-01
240305003275 2024-03-05 BIENNIAL STATEMENT 2024-03-05
230802001567 2023-05-03 CERTIFICATE OF CHANGE BY ENTITY 2023-05-03
221129002870 2022-11-29 BIENNIAL STATEMENT 2022-03-01
200211000145 2020-02-11 CERTIFICATE OF CHANGE 2020-02-11
191120000253 2019-11-20 CERTIFICATE OF CHANGE 2019-11-20
SR-38957 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38958 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180329006183 2018-03-29 BIENNIAL STATEMENT 2018-03-01
160412006249 2016-04-12 BIENNIAL STATEMENT 2016-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State