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LOOMIS & LAPANN, INC.

Headquarter

Company Details

Name: LOOMIS & LAPANN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1935 (89 years ago)
Entity Number: 48692
ZIP code: 12207
County: Warren
Place of Formation: New York
Principal Address: 228 GLEN STREET, GLENS FALLS, NY, United States, 12801
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LOOMIS & LAPANN, INC., KENTUCKY 0622144 KENTUCKY
Headquarter of LOOMIS & LAPANN, INC., KENTUCKY 0972139 KENTUCKY

Chief Executive Officer

Name Role Address
GEORGE A GOHN Chief Executive Officer 228 GLEN STREET, GLENS FALLS, NY, United States, 12801

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-08-18 2023-08-18 Address 228 GLEN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer)
2022-08-19 2023-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-08-19 2023-08-18 Address 228 GLEN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer)
2022-08-19 2023-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-08-19 2022-08-19 Address 228 GLEN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer)
2022-08-18 2023-08-18 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2017-08-14 2022-08-19 Address 228 GLEN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer)
2017-01-03 2022-08-19 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-01-03 2022-08-19 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2016-08-08 2017-01-03 Address 228 GLEN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230818002882 2023-08-18 BIENNIAL STATEMENT 2023-08-01
220819002346 2022-08-18 CERTIFICATE OF CHANGE BY ENTITY 2022-08-18
210916000776 2021-09-16 BIENNIAL STATEMENT 2021-09-16
190819060367 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170814006039 2017-08-14 BIENNIAL STATEMENT 2017-08-01
170103000675 2017-01-03 CERTIFICATE OF CHANGE 2017-01-03
160808000227 2016-08-08 CERTIFICATE OF CHANGE 2016-08-08
150820006161 2015-08-20 BIENNIAL STATEMENT 2015-08-01
130829006130 2013-08-29 BIENNIAL STATEMENT 2013-08-01
110825002052 2011-08-25 BIENNIAL STATEMENT 2011-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State