| Name: | LIPPERT COMPONENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2019 (5 years ago) |
| Entity Number: | 5592769 |
| ZIP code: | 12207 |
| County: | Fulton |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3501 County Road 6 East, Elkhart, IN, United States, 46514 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON D. LIPPERT | Chief Executive Officer | 52567 INDEPENDENCE CT, ELKHART, IN, United States, 46514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 4100 EDISON LAKES PARKWAY, SUITE 210, MISHAWAKA, IN, 46545, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 52567 INDEPENDENCE CT, ELKHART, IN, 46514, USA (Type of address: Chief Executive Officer) |
| 2019-07-24 | 2023-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725000667 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210723001606 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 190724000816 | 2019-07-24 | APPLICATION OF AUTHORITY | 2019-07-24 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
