| Name: | LIGHTSPEED TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2005 (19 years ago) |
| Entity Number: | 3263838 |
| County: | Oswego |
| Place of Formation: | Oregon |
| Principal Address: | 11509 SW HERMAN RD, TUALATIN, OR, United States, 97062 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID SOLOMON | Chief Executive Officer | 11509 SW HERMAN RD, TUALATIN, OR, United States, 97062 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 11509 SW HERMAN RD, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2023-10-17 | Address | 11509 SW HERMAN RD, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer) |
| 2018-04-11 | 2023-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-11 | 2023-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-10-19 | 2018-05-08 | Address | 235495 SW ROSENDALE, BEAVERTON, OR, 97007, USA (Type of address: Chief Executive Officer) |
| 2007-10-19 | 2018-05-08 | Address | 11509 SW HERMAN, TUALATIN, OR, 97062, USA (Type of address: Principal Executive Office) |
| 2005-10-03 | 2018-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-03 | 2018-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017001026 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 211018000631 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 191001061077 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 180508006453 | 2018-05-08 | BIENNIAL STATEMENT | 2017-10-01 |
| 180411000413 | 2018-04-11 | CERTIFICATE OF CHANGE | 2018-04-11 |
| 131010006298 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002165 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002828 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071019002761 | 2007-10-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051003000264 | 2005-10-03 | APPLICATION OF AUTHORITY | 2005-10-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
