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LES MILLS UNITED STATES TRADING, INC.

Company Details

Name: LES MILLS UNITED STATES TRADING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2009 (15 years ago)
Entity Number: 3873869
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 363 W ERIE, SUITE 200, CHICAGO, IL, United States, 60654
Principal Address ZIP Code: 60654

DOS Process Agent

Name Role Address
LES MILLS UNITED STATES TRADING, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SEAN TURNER Chief Executive Officer 363 W ERIE, SUITE 200, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2023-11-08 2023-11-08 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-08 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01 2019-11-04 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2017-11-01 2019-11-04 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2015-11-02 2017-11-01 Address 5022 CAMPBELL BLVD, SUITE L, BALTIMORE, MD, 21236, USA (Type of address: Chief Executive Officer)
2013-11-01 2017-11-01 Address 5022 CAMPBELL BLVD, SUITE L, BALTIMORE, MD, 21236, USA (Type of address: Principal Executive Office)
2013-11-01 2015-11-02 Address 5022 CAMPBELL BLVD, SUITE L, BALTIMORE, MD, 21236, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231108000792 2023-11-08 BIENNIAL STATEMENT 2023-11-01
211123000984 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191104060126 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-53328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53329 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006792 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102008329 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006386 2013-11-01 BIENNIAL STATEMENT 2013-11-01
120208000413 2012-02-08 CERTIFICATE OF AMENDMENT 2012-02-08
111128002405 2011-11-28 BIENNIAL STATEMENT 2011-11-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State