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LI-COR, INC.

LI-COR, INC.

Company Details

Name:	LI-COR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2006 (19 years ago)
Entity Number:	3314602
ZIP code:	12206
County:	New York
Place of Formation:	Nebraska
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address:	4647 SUPERIOR STREET, LINCOLN, NE, United States, 68504

Agent

Name	Role	Address
UNIVERSAL REGISTRED AGENTS, INC.	Agent	10 colvin avenue, suite #101, ALBANY, NY, 12206

Chief Executive Officer

Name	Role	Address
THOMAS RESLEWIC	Chief Executive Officer	4647 SUPERIOR STREET, LINCOLN, NE, United States, 68504

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	4647 SUPERIOR STREET, LINCOLN, NE, 68504, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-02-27	Address	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2023-12-19	2023-12-19	Address	4647 SUPERIOR STREET, LINCOLN, NE, 68504, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-02-27	Address	4647 SUPERIOR STREET, LINCOLN, NE, 68504, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-02-27	Address	10 colvin avenue, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2020-12-24	2023-12-19	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2020-12-24	2023-12-19	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2019-01-28	2020-12-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-22	2023-12-19	Address	4647 SUPERIOR STREET, LINCOLN, NE, 68504, USA (Type of address: Chief Executive Officer)
2012-08-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-03	2012-08-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-09-03	2012-07-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-02-19	2018-01-22	Address	4647 SUPERIOR STREET, LINCOLN, NE, 68504, USA (Type of address: Chief Executive Officer)
2006-02-01	2008-09-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-01	2008-09-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240227003961	2024-02-27	BIENNIAL STATEMENT	2024-02-27
231219002850	2023-12-05	CERTIFICATE OF CHANGE BY ENTITY	2023-12-05
220218001844	2022-02-18	BIENNIAL STATEMENT	2022-02-18
201224000280	2020-12-24	CERTIFICATE OF CHANGE	2020-12-24
200214060388	2020-02-14	BIENNIAL STATEMENT	2020-02-01
SR-92096	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-92097	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180122006274	2018-01-22	BIENNIAL STATEMENT	2016-02-01
140219002197	2014-02-19	BIENNIAL STATEMENT	2014-02-01
120828000698	2012-08-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-28
120718000431	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
120322002521	2012-03-22	BIENNIAL STATEMENT	2012-02-01
100318002656	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080903000673	2008-09-03	CERTIFICATE OF CHANGE	2008-09-03
080219002304	2008-02-19	BIENNIAL STATEMENT	2008-02-01
060201001071	2006-02-01	APPLICATION OF AUTHORITY	2006-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State