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LSSI DATA CORP.

Company Details

Name: LSSI DATA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1998 (26 years ago)
Entity Number: 2270436
ZIP code: 20166
County: New York
Place of Formation: Delaware
Address: 21575 RIDGETOP CIRCLE, STERLING, VA, United States, 20166

Agent

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

DOS Process Agent

Name Role Address
NEUSTAR, INC. DOS Process Agent 21575 RIDGETOP CIRCLE, STERLING, VA, United States, 20166

Chief Executive Officer

Name Role Address
LISA HOOK Chief Executive Officer 21575 RIDGETOP CIRCLE, STERLING, VA, United States, 20166

History

Start date End date Type Value
2014-06-02 2017-04-06 Address 50 CHARLES LINDBERGH BOULEVARD, SUITE 206, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2014-06-02 2017-04-06 Address 50 CHARLES LINDBERGH BOULEVARD, SUITE 206, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2011-01-28 2014-06-02 Address 1600 STEWART AVE, SUITE 100, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2011-01-28 2014-06-02 Address 1600 STEWART AVE, SUITE 100, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2006-06-05 2011-01-28 Address RARITAN PLAZA III, 101 FIELDCREST AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2000-06-29 2006-06-05 Address RARITAN PLAZA III, 101 FIELDCREST AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2000-06-29 2011-01-28 Address RARITAN PLAZA III, 101 FIELDCREST AVE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
1999-12-15 2007-09-26 Name LSSI CORP.
1999-10-12 2017-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-27422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170406007108 2017-04-06 BIENNIAL STATEMENT 2016-06-01
140602007279 2014-06-02 BIENNIAL STATEMENT 2014-06-01
110128003510 2011-01-28 BIENNIAL STATEMENT 2010-06-01
070926000184 2007-09-26 CERTIFICATE OF AMENDMENT 2007-09-26
060605002592 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040622002406 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020612002227 2002-06-12 BIENNIAL STATEMENT 2002-06-01
000629002520 2000-06-29 BIENNIAL STATEMENT 2000-06-01
991215000541 1999-12-15 CERTIFICATE OF AMENDMENT 1999-12-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State