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LG CNS AMERICA, INC.

LG CNS AMERICA, INC.

Company Details

Name:	LG CNS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2008 (17 years ago)
Entity Number:	3650209
ZIP code:	07632
County:	New York
Place of Formation:	Delaware
Address:	111 SYLVAN AVE, SOUTH BUILDING L2, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name	Role	Address
LG CNS AMERICA, INC.	DOS Process Agent	111 SYLVAN AVE, SOUTH BUILDING L2, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name	Role	Address
JUN HO LEE	Chief Executive Officer	111 SYLVAN AVE, SOUTH BUILDING L2, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date	End date	Type	Value
2024-03-21	2024-03-21	Address	111 SYLVAN AVE, SOUTH BUILDING L2, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2020-03-06	2024-03-21	Address	111 SYLVAN AVE, SOUTH BUILDING L2, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2020-03-06	2024-03-21	Address	111 SYLVAN AVE, SOUTH BUILDING L2, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2018-03-16	2020-03-06	Address	920 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2018-03-16	2020-03-06	Address	920 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2018-03-16	2020-03-06	Address	920 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2014-05-30	2018-03-16	Address	920 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2014-05-30	2018-03-16	Address	920 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2010-04-02	2014-05-30	Address	920 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2010-04-02	2014-05-30	Address	920 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2008-03-27	2018-03-16	Address	FOX ROTHSCHILD LLP, 100 PARK AVENUE, STE 1500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240321002524	2024-03-21	BIENNIAL STATEMENT	2024-03-21
220314000209	2022-03-14	BIENNIAL STATEMENT	2022-03-01
200306061904	2020-03-06	BIENNIAL STATEMENT	2020-03-01
180316006048	2018-03-16	BIENNIAL STATEMENT	2018-03-01
160310006266	2016-03-10	BIENNIAL STATEMENT	2016-03-01
140530002027	2014-05-30	AMENDMENT TO BIENNIAL STATEMENT	2014-03-01
140307006129	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120309002624	2012-03-09	BIENNIAL STATEMENT	2012-03-01
100402003042	2010-04-02	BIENNIAL STATEMENT	2010-03-01
080327000168	2008-03-27	APPLICATION OF AUTHORITY	2008-03-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State