| Name: | LW SURVEY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2013 (11 years ago) |
| Branch of: | LW SURVEY CO., Illinois (Company Number CORP_63155632) |
| Entity Number: | 4454018 |
| ZIP code: | 12207 |
| County: | Allegany |
| Place of Formation: | Illinois |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 525 LAKE AVE SOUTH, SUITE 315, DULUTH, MN, United States, 55802 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HARNISCH | Chief Executive Officer | 12345 W. ALAMEDA PRKWY, SUITE 201, LAKEWOOD, CO, United States, 80228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 12345 W. ALAMEDA PRKWY, SUITE 201, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 165 S. UNION BLVD, SUITE 665, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-10-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-09-20 | 2023-10-02 | Address | 165 S. UNION BLVD, SUITE 665, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-09-20 | Address | 12345 WEST ALAMEDA PARKWAY, SUITE 205, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-09-02 | 2017-09-05 | Address | 525 LAKE AVE SOUTH, SUITE 315, DULUTH, MN, 55802, USA (Type of address: Service of Process) |
| 2015-09-02 | 2017-09-05 | Address | 525 LAKE AVE SOUTH, SUITE 315, DULUTH, MN, 55802, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2015-09-02 | Address | 325 LAKE AVE SOUTH, SUITE 506, DULUTH, MN, 55802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006357 | 2023-10-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 220929017268 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211007002057 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 190920060160 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905008097 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006964 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903000732 | 2013-09-03 | APPLICATION OF AUTHORITY | 2013-09-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
