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LFR INC.

Company Details

Name: LFR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1991 (33 years ago)
Entity Number: 1585504
ZIP code: 13202
County: New York
Place of Formation: Massachusetts
Principal Address: 630 PLAZA DRIVE, SUITE 200, HIGHLANDS RANCH, CO, United States, 80129
Address: 110 West Fayette St., Suite 300, Syracuse, NY, United States, 13202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 110 West Fayette St., Suite 300, Syracuse, NY, United States, 13202

Chief Executive Officer

Name Role Address
JOHN M. MCCARTHY Chief Executive Officer 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2023-10-18 2023-10-18 Address 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2023-10-18 2023-10-18 Address 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-10-18 2023-10-18 Address 30 BRAINTREE HILL PARK, SUITE 105, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2020-02-04 2023-10-18 Address 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-10-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07 2020-02-04 Address 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 8129, USA (Type of address: Principal Executive Office)
2015-10-28 2020-02-04 Address 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2013-10-22 2019-01-07 Address 2000 POWELL STREET, SUITE 700, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2013-10-22 2015-10-28 Address 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231018000027 2023-10-18 BIENNIAL STATEMENT 2023-10-01
211029002313 2021-10-29 BIENNIAL STATEMENT 2021-10-29
200204061866 2020-02-04 BIENNIAL STATEMENT 2019-10-01
SR-19316 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19315 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060752 2019-01-07 BIENNIAL STATEMENT 2017-10-01
151028006215 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131022006507 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111026002519 2011-10-26 BIENNIAL STATEMENT 2011-10-01
080220002625 2008-02-20 BIENNIAL STATEMENT 2007-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State