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LSG (US) LLC

Company Details

Name: LSG (US) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Jun 2009 (15 years ago)
Date of dissolution: 25 Jan 2024
Entity Number: 3824028
ZIP code: 33156
County: New York
Place of Formation: Delaware
Address: 11767 sth dixie hwy, unit # 262, MIAMI, FL, United States, 33156

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LSG (US) LLC 401(K) RETIREMENT PLAN 2015 208302301 2016-10-13 LSG (US) LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2122694520
Plan sponsor’s address 80 BROAD STREET, SUITE 2702, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing ANDRE WOUANSI
LSG (US) LLC 401(K) RETIREMENT PLAN 2014 208302301 2015-09-15 LSG (US) LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2122694520
Plan sponsor’s address 80 BROAD STREET, SUITE 2702, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing ANDRE WOUANSI
LSG (US) LLC 401(K) RETIREMENT PLAN 2013 208302301 2014-10-15 LSG (US) LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2122694520
Plan sponsor’s address 80 BROAD STREET, SUITE 2702, NEW YORK, NY, 10004
LSG (US) LLC 401(K) RETIREMENT PLAN 2012 208302301 2013-10-01 LSG (US) LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2122694520
Plan sponsor’s address 80 BROAD STREET, SUITE 2702, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing ANDRE L WOUANSI

DOS Process Agent

Name Role Address
the llc DOS Process Agent 11767 sth dixie hwy, unit # 262, MIAMI, FL, United States, 33156

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-06-01 2024-01-26 Address 16192 COASTAL HWY, LEWS, DE, 19958, USA (Type of address: Service of Process)
2023-03-29 2023-06-01 Address 16192 COASTAL HWY, LEWS, DE, 19958, USA (Type of address: Service of Process)
2012-09-05 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-14 2012-09-05 Address 80 BROAD ST, STE 2702, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-06-18 2011-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240126001435 2024-01-25 SURRENDER OF AUTHORITY 2024-01-25
230601002759 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230329002611 2023-03-29 BIENNIAL STATEMENT 2021-06-01
170629006294 2017-06-29 BIENNIAL STATEMENT 2017-06-01
130610007050 2013-06-10 BIENNIAL STATEMENT 2013-06-01
120905000053 2012-09-05 CERTIFICATE OF AMENDMENT 2012-09-05
110714002510 2011-07-14 BIENNIAL STATEMENT 2011-06-01
090618000797 2009-06-18 APPLICATION OF AUTHORITY 2009-06-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State