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LUEDTKE ENGINEERING COMPANY

Company Details

Name: LUEDTKE ENGINEERING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1979 (46 years ago)
Entity Number: 567454
ZIP code: 10005
County: Chautauqua
Place of Formation: Michigan
Principal Address: 10 FOURTH STREET, FRANKFORT, MI, United States, 49635
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KURT R. LUEDTKE Chief Executive Officer 10 FOURTH STREET, P O BOX 111, FRANKFORT, MI, United States, 49635

History

Start date End date Type Value
2007-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-22 2015-07-02 Address PO BOX 111, FRANKFORT, MI, 49635, 0111, USA (Type of address: Chief Executive Officer)
2007-08-22 2015-07-02 Address 10 FOURTH STREET, FRANKFORT, MI, 49635, 0111, USA (Type of address: Principal Executive Office)
2005-09-01 2007-08-22 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-01 2007-08-22 Address 10 FOURTH ST, FRANKFORT, MI, 49635, 0111, USA (Type of address: Principal Executive Office)
2005-09-01 2007-08-22 Address PO BOX 111, FRANKFORT, MI, 49635, 0111, USA (Type of address: Chief Executive Officer)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-26 2005-09-01 Address 10 FOURTH STREET, FRANKFORT, MI, 49635, 0111, USA (Type of address: Chief Executive Officer)
1999-08-26 2005-09-01 Address 10 FOURTH STREET, FRANKFORT, MI, 49635, USA (Type of address: Principal Executive Office)
1999-08-26 2005-09-01 Address 10 FOURTH STREET, FRANKFORT, MI, 49635, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191015060140 2019-10-15 BIENNIAL STATEMENT 2019-07-01
SR-9225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20181031069 2018-10-31 ASSUMED NAME LLC INITIAL FILING 2018-10-31
170705007658 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150702007228 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130719006082 2013-07-19 BIENNIAL STATEMENT 2013-07-01
110727002030 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090709002282 2009-07-09 BIENNIAL STATEMENT 2009-07-01
070822002965 2007-08-22 BIENNIAL STATEMENT 2007-07-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State