| Name: | NY-LNV |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2012 (13 years ago) |
| Entity Number: | 4229070 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | LNV CORPORATION |
| Fictitious Name: | NY-LNV |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7195 DALLAS PARKWAY, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D. ANDREW BEAL | Chief Executive Officer | 7195 DALLAS PARKWAY, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-12-28 | 2024-04-09 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-12-28 | 2024-04-09 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-12-28 | 2024-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-27 | 2021-12-28 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2012-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409000802 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220413003449 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 211228000058 | 2021-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-27 |
| 200415060443 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60268 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60267 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180424002049 | 2018-04-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421002018 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 150427002042 | 2015-04-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120410000625 | 2012-04-10 | APPLICATION OF AUTHORITY | 2012-04-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
