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LSI NORTH AMERICA SERVICE, INC.

Company Details

Name: LSI NORTH AMERICA SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1994 (31 years ago)
Date of dissolution: 16 Jun 1999
Entity Number: 1794711
ZIP code: 02454
County: Rockland
Place of Formation: Delaware
Address: 81 WYMAN STREET, WALTHAM, MA, United States, 02454
Principal Address: 25 NIMBLE HILL RD, NEWINGTON, NH, United States, 03801

Chief Executive Officer

Name Role Address
WAYNE C CAMPBELL Chief Executive Officer 25 NIMBLE HILL RD, NEWINGTON, NH, United States, 03801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 WYMAN STREET, WALTHAM, MA, United States, 02454

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1998-10-22 1999-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-22 1999-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-05 1998-10-22 Address 25 NIMBLE HILL RD, NEWINGTON, NH, 03801, USA (Type of address: Service of Process)
1994-02-10 1998-10-22 Address 9 EMIL LANE, GARNERVILLE, NY, 10923, USA (Type of address: Registered Agent)
1994-02-10 1996-03-05 Address 25 NIMBLE HILL ROAD, NEWINGTON, NH, 03801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990616000094 1999-06-16 SURRENDER OF AUTHORITY 1999-06-16
981022000715 1998-10-22 CERTIFICATE OF CHANGE 1998-10-22
980305002120 1998-03-05 BIENNIAL STATEMENT 1998-02-01
960305002048 1996-03-05 BIENNIAL STATEMENT 1996-02-01
940210000588 1994-02-10 APPLICATION OF AUTHORITY 1994-02-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State