| Name: | LOL FINANCE CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2004 (20 years ago) |
| Branch of: | LOL FINANCE CO., Minnesota (Company Number 7221ec29-a2d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3131769 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4001 N. Lexington Ave, Arden Hills, MN, United States, 55126 |
| Name | Role | Address |
|---|---|---|
| LOL FINANCE CO. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN L. GLIENKE | Chief Executive Officer | 4001 N. LEXINGTON AVE, ARDEN HILLS, MN, United States, 55126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 4001 N LEXINGTON AVENUE, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 4001 N. LEXINGTON AVE, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-11-04 | Address | 4001 N LEXINGTON AVENUE, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-12-08 | 2020-11-12 | Address | 4001 N LEXINGTON AVENUE, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2010-12-08 | Address | 4001 N LEXINGTON AVENUE, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001448 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221107000212 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060310 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105006170 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115006404 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
| 141117006719 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115006347 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101208002037 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
