CORTLAND COMPANY OF DELAWARE
Share on:
| Name: | CORTLAND COMPANY OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2014 (11 years ago) |
| Entity Number: | 4636386 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CORTLAND COMPANY, INC. |
| Fictitious Name: | CORTLAND COMPANY OF DELAWARE |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | N86 W12500 Westbrook Crossing, Menomonee Falls, WI, United States, 53051 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES PAUL DENIS III | Chief Executive Officer | N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, United States, 53051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-20 | Address | N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-24 | 2024-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-30 | Address | PO BOX 3241, MILWAUKEE, WI, 53201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002935 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220901002085 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060421 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 200124000116 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 180904008482 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State