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 |
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-10-13 |
Name of individual signing | ANDRE WOUANSI |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 11767 sth dixie hwy, unit # 262, MIAMI, FL, United States, 33156 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
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) |
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