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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | TWO N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
Name | Role | Address |
---|---|---|
JOHN HURSHMAN | Chief Executive Officer | 130 GILBERT ST, LEROY, NY, United States, 14482 |
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) |
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