LECTRA USA INC.
HeadquarterShare on:
| Name: | LECTRA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1981 (44 years ago) |
| Entity Number: | 698816 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5000 HIGHLANDS PARKWAY SE, Suite 250, SMYRNA, GA, United States, 30082 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEONARD MARANO | Chief Executive Officer | 24 INDUSTRIAL PARK ROAD WEST, TOLLAND, CT, United States, 06084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-15 | 2025-05-15 | Address | 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer) |
| 2025-05-15 | 2025-05-15 | Address | 24 INDUSTRIAL PARK ROAD WEST, TOLLAND, CT, 06084, USA (Type of address: Chief Executive Officer) |
| 2025-05-15 | 2025-05-15 | Address | C/O LECTRA USA INC., 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 24 INDUSTRIAL PARK ROAD WEST, TOLLAND, CT, 06084, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250515002519 | 2025-05-15 | BIENNIAL STATEMENT | 2025-05-15 |
| 230526002800 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 230209000477 | 2023-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-08 |
| 220908002301 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 220223000596 | 2022-02-23 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-23 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State