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LECTRA USA INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of LECTRA USA INC., MINNESOTA 0e917ff3-7901-ee11-9072-00155d01c440 MINNESOTA
Headquarter of LECTRA USA INC., ILLINOIS CORP_53579094 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., 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

Chief Executive Officer

Name Role Address
LEONARD MARANO Chief Executive Officer 24 INDUSTRIAL PARK ROAD WEST, TOLLAND, CT, United States, 06084

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 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 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2023-05-26 2023-05-26 Address C/O LECTRA USA INC., 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-02-09 Address 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-05-26 Address 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-02-09 Address C/O LECTRA USA INC., 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-09 2023-05-26 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-02-09 2023-05-26 Address C/O LECTRA USA INC., 5000 HIGHLANDS PARKWAY SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
210520060339 2021-05-20 BIENNIAL STATEMENT 2021-05-01
210129000142 2021-01-29 CERTIFICATE OF CHANGE 2021-01-29
190913060154 2019-09-13 BIENNIAL STATEMENT 2019-05-01
170613006405 2017-06-13 BIENNIAL STATEMENT 2017-05-01
150501006985 2015-05-01 BIENNIAL STATEMENT 2015-05-01
150223006341 2015-02-23 BIENNIAL STATEMENT 2013-05-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State