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CUNNINGHAM LINDSEY U.S. INC.

Company Details

Name: CUNNINGHAM LINDSEY U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1989 (36 years ago) (Companies founded in January 1989)
Date of dissolution: 01 Oct 2018
Entity Number: 1316037
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Texas
Principal Address: 405 ST HWY 121 BYPASS, BLDG A, STE 200, LEWISVILLE, TX, United States, 75067
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID REPINSKI Chief Executive Officer 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, United States, 33607

History

Start date End date Type Value
2015-01-16 2017-01-19 Address 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2013-01-17 2015-01-16 Address 3230 E. IMPERIAL HIGHWAY, SUITE 209, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2009-05-15 2011-11-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-05-15 2011-11-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-03-02 2013-01-17 Address 405 ST HWY 121 BYPASS, BLDG A, STE 200, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2003-06-11 2005-03-02 Address 405 HWY 121 BYPASS, SUITE 2100 BLDG A, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
1999-10-20 2009-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2009-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-20 2005-03-02 Address 3910 BROOKSIDE DRIVE, TYLER, TX, 75701, USA (Type of address: Principal Executive Office)
1993-05-20 2003-06-11 Address 6811 HOLLYTREE, TYLER, TX, 75703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
181001000150 2018-10-01 CERTIFICATE OF TERMINATION 2018-10-01
170119006421 2017-01-19 BIENNIAL STATEMENT 2017-01-01
150116006808 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130117006311 2013-01-17 BIENNIAL STATEMENT 2013-01-01
111102000863 2011-11-02 CERTIFICATE OF CHANGE 2011-11-02
110114002923 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090515000799 2009-05-15 CERTIFICATE OF CHANGE 2009-05-15
090206002522 2009-02-06 BIENNIAL STATEMENT 2009-01-01
070213002899 2007-02-13 BIENNIAL STATEMENT 2007-01-01
050302002824 2005-03-02 BIENNIAL STATEMENT 2005-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State