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L & W SUPPLY CORPORATION

Company Details

Name: L & W SUPPLY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1982 (42 years ago)
Entity Number: 794565
ZIP code: 12207
County: Erie
Principal Address: 300 S. RIVERSIDE PLAZA, SUITE 200, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH ROZOLIS Chief Executive Officer 1 ABC PKWY, BELOIT, WI, United States, 53511

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 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

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 1 ABC PKWY, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2023-07-12 2024-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-12 2023-07-12 Address 1 ABC PKWY, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2023-07-12 2024-09-10 Address 1 ABC PKWY, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2023-07-12 2024-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-03 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-03 2023-04-03 Address 1 ABC PKWY, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-07-12 Address 1 ABC PKWY, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-07-12 Address one ABC Parkway, Beloit, WI, 53511, USA (Type of address: Service of Process)
2020-09-24 2023-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910000793 2024-09-10 BIENNIAL STATEMENT 2024-09-10
230712002200 2023-07-11 CERTIFICATE OF CHANGE BY ENTITY 2023-07-11
230403003458 2023-04-03 CERTIFICATE OF MERGER 2023-04-03
220909000334 2022-09-09 BIENNIAL STATEMENT 2022-09-01
200924060313 2020-09-24 BIENNIAL STATEMENT 2020-09-01
180927006133 2018-09-27 BIENNIAL STATEMENT 2018-09-01
161208000329 2016-12-08 CERTIFICATE OF CHANGE 2016-12-08
160901007410 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902007290 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120919006393 2012-09-19 BIENNIAL STATEMENT 2012-09-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State