| Name: | L.W. MORSE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2006 (18 years ago) |
| Entity Number: | 3450230 |
| ZIP code: | 13815 |
| County: | Chenango |
| Place of Formation: | New York |
| Address: | 40 DIVISION ST., NORWICH, NY, United States, 13815 |
| Principal Address: | 40 DIVISION STREET, NORWICH, NY, United States, 13815 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONNA J MORSE | Agent | 125 MORSE MOUNTAIN RD, SO PLYMOUTH, NY, 13844 |
| Name | Role | Address |
|---|---|---|
| C/O DONNA J MORSE | DOS Process Agent | 40 DIVISION ST., NORWICH, NY, United States, 13815 |
| Name | Role | Address |
|---|---|---|
| MARTIN E MORSE | Chief Executive Officer | 40 DIVISION STREET, NORWICH, NY, United States, 13815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-12 | 2020-12-03 | Address | 40 DIVISION ST., NORWICH, NY, 13815, USA (Type of address: Service of Process) |
| 2013-12-10 | 2014-12-12 | Address | 125 MORSE MOUNTAIN RD, SO PLYMOUTH, NY, 13844, USA (Type of address: Service of Process) |
| 2012-10-10 | 2013-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-02 | 2013-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-15 | 2012-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-12-15 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219002821 | 2022-12-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060906 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006440 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006214 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006035 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 131210000080 | 2013-12-10 | CERTIFICATE OF CHANGE | 2013-12-10 |
| 121210006558 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 121010000281 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 121002000610 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 110106002562 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
