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LLOYD HOME & BUILDING CENTERS, INC.

Company Details

Name: LLOYD HOME & BUILDING CENTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1974 (51 years ago)
Date of dissolution: 30 Apr 2004
Entity Number: 338809
ZIP code: 55391
County: New York
Place of Formation: Delaware
Address: JEANNE SMITH, 15615 MCGINTY RD. W., WAYZATA, MN, United States, 55391
Principal Address: 15407 MC GINTY RD, WAYZATA, MN, United States, 55391

DOS Process Agent

Name Role Address
CARGILL INC. DOS Process Agent JEANNE SMITH, 15615 MCGINTY RD. W., WAYZATA, MN, United States, 55391

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
E. THOMAS ERDMANN III Chief Executive Officer 15407 MC GINTY RD, WAYZATA, MN, United States, 55391

History

Start date End date Type Value
2004-04-20 2004-04-30 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27 2004-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27 2004-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-27 2004-04-20 Address 1500 FT WAYNE NATIONAL BK BLDG, FORT WAYNE, IN, 46801, 1400, USA (Type of address: Principal Executive Office)
1998-01-27 2004-04-20 Address 1500 FT WAYNE NATIONAL BK BLDG, FORT WAYNE, IN, 46801, 1400, USA (Type of address: Chief Executive Officer)
1993-05-11 1998-01-27 Address 250 HARBOR DRIVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1993-05-11 1998-01-27 Address 250 HARBOR DRIVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1986-11-17 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-17 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-03-28 1983-06-28 Name LUNDY - BRIGGS COMPANY, INC.

Filings

Filing Number Date Filed Type Effective Date
040430000634 2004-04-30 SURRENDER OF AUTHORITY 2004-04-30
040420002557 2004-04-20 BIENNIAL STATEMENT 2004-03-01
C346219-2 2004-04-19 ASSUMED NAME CORP INITIAL FILING 2004-04-19
020311002434 2002-03-11 BIENNIAL STATEMENT 2002-03-01
000322002905 2000-03-22 BIENNIAL STATEMENT 2000-03-01
991027000008 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27
980127002122 1998-01-27 BIENNIAL STATEMENT 1998-03-01
940427002315 1994-04-27 BIENNIAL STATEMENT 1994-03-01
930511003131 1993-05-11 BIENNIAL STATEMENT 1993-03-01
B424230-2 1986-11-17 CERTIFICATE OF AMENDMENT 1986-11-17

Date of last update: 08 Jan 2025

Sources: New York Secretary of State