| Name: | LSW INFORMATION SYSTEMS AND SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1992 (32 years ago) |
| Date of dissolution: | 03 Sep 2002 |
| Entity Number: | 1684556 |
| ZIP code: | 10122 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | LSW, INC. |
| Fictitious Name: | LSW INFORMATION SYSTEMS AND SERVICES |
| Address: | 225 W. 34TH STREET, NEW YORK, NY, United States, 10122 |
| Principal Address: | 1801 BRIGHTSEAT ROAD, LANDOVER, MD, United States, 20785 |
| Name | Role | Address |
|---|---|---|
| HIQ CORPORATE SERVICES, INC. | DOS Process Agent | 225 W. 34TH STREET, NEW YORK, NY, United States, 10122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN FERRETTI | Chief Executive Officer | 1801 BRIGHTSEAT ROAD, LANDOVER, MD, United States, 20785 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-16 | 2001-02-23 | Address | 225 W. 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 1995-07-07 | 1997-07-16 | Address | 99 WASHINGTON AVENUE, SUITE 701, 1 COMMERCE PLAZA, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1994-07-25 | 2001-02-23 | Address | 1801 BRIGHTSEAT ROAD, LANDOVER, MD, 20785, USA (Type of address: Chief Executive Officer) |
| 1994-07-25 | 2001-02-23 | Address | 1801 BRIGHTSEAT ROAD, LANDOVER, MD, 20785, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1995-07-07 | Address | 773 MADISON AVENUE /1ST FLOOR, ALBANY, NY, 12208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020903000425 | 2002-09-03 | CERTIFICATE OF TERMINATION | 2002-09-03 |
| 010223002331 | 2001-02-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 990204002686 | 1999-02-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970716000153 | 1997-07-16 | CERTIFICATE OF CHANGE | 1997-07-16 |
| 970113002188 | 1997-01-13 | BIENNIAL STATEMENT | 1996-12-01 |
| 950707000091 | 1995-07-07 | CERTIFICATE OF CHANGE | 1995-07-07 |
| 940725002086 | 1994-07-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 921202000537 | 1992-12-02 | APPLICATION OF AUTHORITY | 1992-12-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
