| Name: | LAMB, LITTLE & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2017 (8 years ago) |
| Branch of: | LAMB, LITTLE & CO., Illinois (Company Number LLC_00437573) |
| Entity Number: | 5101171 |
| ZIP code: | 60173 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| VITO MIGLIORE | Chief Executive Officer | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-10-30 | Address | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-10-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-04-07 | 2023-03-02 | Address | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2019-03-26 | 2021-04-07 | Address | 1101 PERIMETER DRIVE, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2017-03-13 | 2023-03-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030018837 | 2023-10-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-10-27 |
| 230302003835 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210407060954 | 2021-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326060435 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 170313000766 | 2017-03-13 | APPLICATION OF AUTHORITY | 2017-03-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
