| Entity Name: | LEHIGH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Aug 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2009 (16 years ago) |
| Document Number: | P00000081025 |
| FEI/EIN Number | 651036590 |
| Address: | 30 W. Superior Street, Duluth, MN, 55802, US |
| Mail Address: | 30 W. Superior Street, Duluth, MN, 55802, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEHIGH CORPORATION, MINNESOTA | d017b40a-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LEHIGH CORPORATION, KENTUCKY | 0075840 | KENTUCKY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Padilla Julie L | Director | 30 W. Superior Street, Duluth, MN, 55802 |
| Scissons Jeffrey J | Director | 30 W. Superior Street, Duluth, MN, 55802 |
| Name | Role | Address |
|---|---|---|
| Morris Steven W | President | 30 W. Superior Street, Duluth, MN, 55802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 30 W. Superior Street, Duluth, MN 55802 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 30 W. Superior Street, Duluth, MN 55802 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2009-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000097933 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Reg. Agent Change | 2024-09-24 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
