| Name: | LOUISVILLE LADDER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2005 (20 years ago) |
| Entity Number: | 3163637 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7765 NATIONAL TURNPIKE, UNIT 190, LOUISVILLE, KY, United States, 40214 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUISVILLE LADDER INC. | 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 |
|---|---|---|
| SANTIAGO VEYTIA | Chief Executive Officer | 7765 NATIONAL TURNPIKE, UNIT 190, LOUISVILLE, KY, United States, 40214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2021-02-18 | Address | 7765 NATIONAL TURNPIKE, UNIT 190, LOUISVILLE, KY, 40214, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-03-17 | 2019-02-04 | Address | 7765 NATIONAL TPKE UNIT 190, LOUISVILLE, KY, 40214, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2019-02-04 | Address | 7765 NATIONAL TPKE UNIT 190, LOUISVILLE, KY, 40214, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2011-03-17 | Address | 7765 NATIONAL TPKE UNIT 190, LOUISVILLE, KY, 40214, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000614 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060455 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060411 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-40609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40610 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302006815 | 2017-03-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150226006277 | 2015-02-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006177 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110317002342 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090226002672 | 2009-02-26 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
