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LSI CORPORATION

LSI CORPORATION

Company Details

Name:	LSI CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1987 (37 years ago)
Entity Number:	1199333
ZIP code:	12207
County:	Dutchess
Place of Formation:	Delaware
Principal Address:	1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
HOCK E. TAN	Chief Executive Officer	1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	1320 RIDDER PARK DRIVE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2019-05-15	2023-09-14	Address	1320 RIDDER PARK DRIVE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2013-10-02	2019-05-15	Address	1320 RIDDER PARK DRIVE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2011-12-21	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-21	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-30	2019-05-15	Address	1110 AMERICAN PARKWAY NE, ROOM 12K301, ALLENTOWN, PA, 18109, USA (Type of address: Principal Executive Office)
2011-09-30	2011-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-11-01	2011-09-30	Address	1621 BARBER LANE, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office)
2005-11-01	2013-10-02	Address	1621 BARBER LANE, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
1999-10-26	2011-12-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2011-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-24	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-17	2005-11-01	Address	1551 MCCARTHY BOULEVARD, M/S D-106, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
1993-11-17	2005-11-01	Address	1551 MCCARTHY BOULEVARD, M/S D-106, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office)
1987-09-02	1997-10-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-09-02	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230914001376	2023-09-14	BIENNIAL STATEMENT	2023-09-01
210902000938	2021-09-02	BIENNIAL STATEMENT	2021-09-02
190904061571	2019-09-04	BIENNIAL STATEMENT	2019-09-01
190515060248	2019-05-15	BIENNIAL STATEMENT	2017-09-01
131002006232	2013-10-02	BIENNIAL STATEMENT	2013-09-01
121105000043	2012-11-05	CERTIFICATE OF AMENDMENT	2012-11-05
111221000079	2011-12-21	CERTIFICATE OF CHANGE	2011-12-21
110930002074	2011-09-30	BIENNIAL STATEMENT	2011-09-01
091028002237	2009-10-28	BIENNIAL STATEMENT	2009-09-01
051101002668	2005-11-01	BIENNIAL STATEMENT	2005-09-01
010912002834	2001-09-12	BIENNIAL STATEMENT	2001-09-01
991214002551	1999-12-14	BIENNIAL STATEMENT	1999-09-01
991026000687	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
971024002519	1997-10-24	BIENNIAL STATEMENT	1997-09-01
931117002186	1993-11-17	BIENNIAL STATEMENT	1993-09-01
B540577-4	1987-09-02	APPLICATION OF AUTHORITY	1987-09-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State