| Name: | LECCO TECHNOLOGY (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1999 (25 years ago) |
| Date of dissolution: | 28 Nov 2017 |
| Entity Number: | 2404770 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5 POLARIS WAY, ALISO VIEJO, CA, United States, 92656 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DELL | Chief Executive Officer | ONE DELL WAY, ROUND ROCK, TX, United States, 78682 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-24 | 2013-08-23 | Address | 5 POLARIS WAY, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2013-08-23 | Address | 5 POLARIS WAY, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office) |
| 2007-04-26 | 2009-09-24 | Address | 5 POLARIS WAY, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2005-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-03 | 2005-09-09 | Address | 41 STATE STREET, SUITE 600, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-08-03 | 2005-09-09 | Address | 41 STATE STREET, SUITE 600, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29587 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29586 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171128000270 | 2017-11-28 | CERTIFICATE OF TERMINATION | 2017-11-28 |
| 130823006134 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002228 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090924002930 | 2009-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 070426002496 | 2007-04-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 050909000528 | 2005-09-09 | CERTIFICATE OF CHANGE | 2005-09-09 |
| 990803000005 | 1999-08-03 | APPLICATION OF AUTHORITY | 1999-08-03 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
