| Name: | LPI-SECUREX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3309685 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | LP INNOVATIONS, INC. |
| Fictitious Name: | LPI-SECUREX |
| Principal Address: | 37 BIRCH ST, MILFORD, MA, United States, 01757 |
| 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 |
|---|---|---|
| STEVEN MAY | Chief Executive Officer | 37 BIRCH ST, MILFORD, MA, United States, 01757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100202002200 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 060124000007 | 2006-01-24 | APPLICATION OF AUTHORITY | 2006-01-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
