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LOTSOLUTIONS, INC.

Company Details

Name: LOTSOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2007 (18 years ago)
Entity Number: 3512941
ZIP code: 32256
County: New York
Place of Formation: Georgia
Address: 10751 DEERWOOD PARK BLVD STE 200, STE 700, JACKSONVILLE, FL, FL, United States, 32256
Principal Address: 2350 PRINCE AVENUE, BLDG 1, STE 4, ATHENS, GA, United States, 30603

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
RICHARD S. KAHLBAUGH Chief Executive Officer 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 10751 DEERWOOD PARK BLVD STE 200, STE 700, JACKSONVILLE, FL, FL, United States, 32256

History

Start date End date Type Value
2023-05-04 2023-05-04 Address 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-05-04 Address 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-05-04 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-05-04 Address 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2021-05-03 2023-04-07 Address 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2021-05-03 2023-04-07 Address 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2017-12-27 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-12-27 2021-05-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-05-02 2021-05-03 Address 10151 DEERWOOD PARK BLDG 100, SUITE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2015-05-08 2017-05-02 Address 10151 DEERWOOD PARK BLDG 100, SUITE 330, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230504002760 2023-05-04 BIENNIAL STATEMENT 2023-05-01
230407002321 2022-09-29 CERTIFICATE OF CHANGE BY ENTITY 2022-09-29
210503062126 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200413060534 2020-04-13 BIENNIAL STATEMENT 2019-05-01
171227000068 2017-12-27 CERTIFICATE OF CHANGE 2017-12-27
170502006108 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150508006047 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130523006103 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110908000843 2011-09-08 CERTIFICATE OF CHANGE 2011-09-08
110526002415 2011-05-26 BIENNIAL STATEMENT 2011-05-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State