Search icon

LL ROOFING & RESTORATION, INC.

Company Details

Name: LL ROOFING & RESTORATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2011 (14 years ago)
Entity Number: 4053088
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: PO BOX 2535, NEWBURGH, NY, United States, 12550
Principal Address: 3 NOAH PLACE, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
LUIS ANTONIO LEMA Agent 1170 UNION AVENUE, NEWBURGH, NY, 12550

DOS Process Agent

Name Role Address
LLC CONSTRUCTION INC DOS Process Agent PO BOX 2535, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
LUIS A LEMA Chief Executive Officer PO BOX 2535, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2024-03-01 2024-03-01 Address PO BOX 2535, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 69 CAPRON ST, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 69 CAPRON ST, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address PO BOX 2535, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-03-01 Address PO BOX 2535, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-03-01 Address PO BOX 2535, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2024-02-05 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-05 2024-03-01 Address 1170 UNION AVENUE, NEWBURGH, NY, 12550, USA (Type of address: Registered Agent)
2013-05-03 2024-02-05 Address 69 CAPRON ST, WALDEN, NY, 12586, USA (Type of address: Service of Process)
2013-05-03 2024-02-05 Address 69 CAPRON ST, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301037098 2024-02-12 CERTIFICATE OF AMENDMENT 2024-02-12
240205004808 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220125002098 2022-01-25 BIENNIAL STATEMENT 2022-01-25
130503002458 2013-05-03 BIENNIAL STATEMENT 2013-02-01
110209000615 2011-02-09 CERTIFICATE OF INCORPORATION 2011-02-09

Date of last update: 29 Dec 2024

Sources: New York Secretary of State