| Name: | LLOYD W. AUBRY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1981 (44 years ago) |
| Entity Number: | 704466 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2148 DUNN RD, HAYWARD, CA, United States, 94545 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. BUTLER | Chief Executive Officer | 735 MORNINGHOME ROAD, DANVILLE, CA, United States, 94526 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-03 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-12-14 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-12-14 | 2013-07-03 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-10-27 | 2009-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-27 | 2009-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-09 | 2013-07-03 | Address | 1394 ROLLINS ROAD, BURLINGAME, CA, 94010, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-09 | 1993-07-09 | Address | 12386 PRISCILLA LANE, LOS ALTOS HILLS, CA, 94022, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1993-07-09 | Address | 1394 ROLLINS ROAD, BURLINGAME, CA, 94010, USA (Type of address: Principal Executive Office) |
| 1981-06-09 | 1993-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-113585 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113584 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 130703002404 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 091214000263 | 2009-12-14 | CERTIFICATE OF CHANGE | 2009-12-14 |
| 991027000007 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 990622002180 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970620002154 | 1997-06-20 | BIENNIAL STATEMENT | 1997-06-01 |
| 930709002468 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930309003313 | 1993-03-09 | BIENNIAL STATEMENT | 1992-06-01 |
| A772454-4 | 1981-06-09 | APPLICATION OF AUTHORITY | 1981-06-09 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
