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CORTLAND COMPANY OF DELAWARE

CORTLAND COMPANY OF DELAWARE

Company Details

Name:	CORTLAND COMPANY OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2014 (10 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES PAUL DENIS III	Chief Executive Officer	N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, United States, 53051

History

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: Service of Process)
2020-01-24	2024-09-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2020-09-30	Address	PO BOX 3241, MILWAUKEE, WI, 53201, USA (Type of address: Chief Executive Officer)
2017-02-24	2020-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-24	2020-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-20	2018-09-04	Address	N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53132, USA (Type of address: Chief Executive Officer)
2016-10-20	2018-09-04	Address	N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53132, USA (Type of address: Principal Executive Office)
2014-09-15	2017-02-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-15	2017-02-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
170224000062	2017-02-24	CERTIFICATE OF CHANGE	2017-02-24
161020006229	2016-10-20	BIENNIAL STATEMENT	2016-09-01
140915000646	2014-09-15	APPLICATION OF AUTHORITY	2014-09-15

Date of last update: 01 Feb 2025

Sources: New York Secretary of State