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LAPP INSULATOR COMPANY

Company Details

Name: LAPP INSULATOR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1984 (40 years ago)
Date of dissolution: 20 Dec 1999
Entity Number: 963496
ZIP code: 60606
County: New York
Place of Formation: Delaware
Principal Address: 130 GILBERT STREET, LEROY, NY, United States, 14482
Address: TWO N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
JOHN HURSHMAN Chief Executive Officer 130 GILBERT ST, LEROY, NY, United States, 14482

History

Start date End date Type Value
1997-04-11 1999-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-09 1998-12-23 Address TWO NORTH RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1994-11-30 1997-01-09 Address TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1994-11-30 1997-01-09 Address 130 GILBERT STREET, LEROY, NY, 14482, USA (Type of address: Principal Executive Office)
1994-11-30 1997-04-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-31 1994-11-30 Address 660 MADISON AVENUE, NEWYORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991220000297 1999-12-20 SURRENDER OF AUTHORITY 1999-12-20
981223002216 1998-12-23 BIENNIAL STATEMENT 1998-12-01
970411000914 1997-04-11 CERTIFICATE OF CHANGE 1997-04-11
970109002130 1997-01-09 BIENNIAL STATEMENT 1996-12-01
941130002011 1994-11-30 BIENNIAL STATEMENT 1993-12-01
B196432-2 1985-02-25 CERTIFICATE OF AMENDMENT 1985-02-25
B177650-4 1984-12-31 APPLICATION OF AUTHORITY 1984-12-31

Date of last update: 06 Jan 2025

Sources: New York Secretary of State