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LECHMERE, INC.

Company Details

Name: LECHMERE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1985 (40 years ago)
Entity Number: 991064
ZIP code: 12207
County: Albany
Place of Formation: Massachusetts
Principal Address: 275 WILDWOOD STREET, WOBURN, MA, United States, 01801
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
J. KENT FLUMMERFELT Chief Executive Officer 275 WILDWOOD STREET, WOBURN, MA, United States, 01801

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1995-10-02 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-10-02 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-10 1995-10-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-02-19 1993-05-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-04-22 1995-10-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-22 1992-02-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970409000454 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
951002000494 1995-10-02 CERTIFICATE OF CHANGE 1995-10-02
940623002222 1994-06-23 BIENNIAL STATEMENT 1993-04-01
930510002181 1993-05-10 BIENNIAL STATEMENT 1992-04-01
920219000189 1992-02-19 CERTIFICATE OF MERGER 1992-02-19
B217633-4 1985-04-22 APPLICATION OF AUTHORITY 1985-04-22

Date of last update: 24 Jan 2025

Sources: New York Secretary of State