| Name: | LIVINGSTON INTERNATIONAL PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2011 (13 years ago) |
| Entity Number: | 4162817 |
| County: | Erie |
| Date of dissolution: | 24 Apr 2018 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 20700 CIVIC CENTER DRIVE, SUITE 500, SOUTHFIELD, MI, United States, 48076 |
| Principal Address ZIP Code: | 48076 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MCHUGH | Chief Executive Officer | 141 WEST JACKSON BLVD., SUITE 1510A, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-24 | 2017-11-17 | Address | 141 WEST JACKSON BLVD., SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2013-11-29 | 2015-11-24 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, 1222, USA (Type of address: Chief Executive Officer) |
| 2013-11-29 | 2017-11-17 | Address | 45025 AVIATION DRIVE, DULLES, VA, 20166, USA (Type of address: Principal Executive Office) |
| 2013-01-09 | 2013-01-09 | Name | VASTERA PROFESSIONAL SERVICES, INC. |
| 2011-11-07 | 2013-01-09 | Name | JP MORGAN CHASE VASTERA PROFESSIONAL SERVICES INC. |
| 2011-11-07 | 2013-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-07 | 2013-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180424000203 | 2018-04-24 | CERTIFICATE OF TERMINATION | 2018-04-24 |
| 171117006137 | 2017-11-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 151124006104 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 131129006124 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 130205000766 | 2013-02-05 | CERTIFICATE OF CHANGE | 2013-02-05 |
| 130109000965 | 2013-01-09 | CERTIFICATE OF AMENDMENT | 2013-01-09 |
| 130109000955 | 2013-01-09 | CERTIFICATE OF AMENDMENT | 2013-01-09 |
| 111107000725 | 2011-11-07 | APPLICATION OF AUTHORITY | 2011-11-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
