| Name: | LEPMED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 06 May 2016 |
| Entity Number: | 4321449 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3050 REGENT BLVD, SUITE 300, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES CALVER | Chief Executive Officer | 3050 REGENT BLVD, SUITE 300, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-19 | 2013-08-08 | Address | 6000 WESTERN PLACE, SUITE 900, FORTH WORTH, TX, 76107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-62102 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62103 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160506000238 | 2016-05-06 | CERTIFICATE OF TERMINATION | 2016-05-06 |
| 151109006224 | 2015-11-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 130808001120 | 2013-08-08 | CERTIFICATE OF CHANGE | 2013-08-08 |
| 121119000070 | 2012-11-19 | APPLICATION OF AUTHORITY | 2012-11-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
