| Name: | LAN LEE INTERNATIONAL USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2006 (19 years ago) |
| Entity Number: | 3303285 |
| ZIP code: | 19805 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| C/O AMERICAN INCORPORATORS LTD. | DOS Process Agent | 1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-21 | 2024-01-22 | Address | 1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2011-09-22 | 2014-02-21 | Address | 1220 N. MARKET STREET, STE 804, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2008-07-21 | 2011-09-22 | Address | 1220 N. MARKET ST., STE 804, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2006-01-09 | 2008-07-21 | Address | 41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122002676 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220125001389 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 201014060243 | 2020-10-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180611006258 | 2018-06-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160418006231 | 2016-04-18 | BIENNIAL STATEMENT | 2016-01-01 |
| 150709006034 | 2015-07-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 140221000339 | 2014-02-21 | CERTIFICATE OF CHANGE | 2014-02-21 |
| 110922003207 | 2011-09-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080721000660 | 2008-07-21 | CERTIFICATE OF CHANGE | 2008-07-21 |
| 060313000161 | 2006-03-13 | AFFIDAVIT OF PUBLICATION | 2006-03-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
