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LILLIPUTIAN SYSTEMS, INC.

Company Details

Name: LILLIPUTIAN SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2005 (19 years ago) (Companies founded in December 2005)
Date of dissolution: 15 Apr 2015
Entity Number: 3296476
ZIP code: 01845 (Companies in Schenectady, 01845)
County: Schenectady
Place of Formation: Delaware
Address: C/O LAT TRUST, LLC, 733 TURNPIKE STREET, STE 226, NORTH ANDOVER, MA, United States, 01845
Principal Address: 30 JONSPIN RD, WILMINGTON, MA, United States, 01887

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LAT TRUST, LLC, 733 TURNPIKE STREET, STE 226, NORTH ANDOVER, MA, United States, 01845

Chief Executive Officer

Name Role Address
KENNETH B LAZARUS Chief Executive Officer 30 JONSPIN RD, WILMINGTON, MA, United States, 01887

History

Start date End date Type Value
2005-12-22 2015-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-22 2015-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150415000140 2015-04-15 SURRENDER OF AUTHORITY 2015-04-15
120123002328 2012-01-23 BIENNIAL STATEMENT 2011-12-01
100128002831 2010-01-28 BIENNIAL STATEMENT 2009-12-01
080916002060 2008-09-16 BIENNIAL STATEMENT 2007-12-01
051222001009 2005-12-22 APPLICATION OF AUTHORITY 2005-12-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State