| Name: | LX INTERNATIONAL (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1977 (48 years ago) |
| Entity Number: | 433628 |
| ZIP code: | 92868 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 THE CITY DR. S. STE 7300, Orange, CA, United States, 92868 |
| Principal Address: | 770 THE CITY DR., STE 7300, ORANGE, CA, United States, 92868 |
Shares Details
Shares issued 15000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAESUNG JAE | Chief Executive Officer | 770 THE CITY DR, STE 7300, ORANGE, CA, United States, 92868 |
| Name | Role | Address |
|---|---|---|
| LX INTERNATIONAL (AMERICA), INC. | DOS Process Agent | 770 THE CITY DR. S. STE 7300, Orange, CA, United States, 92868 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2024-02-26 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2023-05-01 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2023-05-01 | 2023-05-01 | Address | 770 THE CITY DR, STE 7300, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2022-03-22 | Address | 770 THE CITY DR, STE 7300, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2023-05-01 | Address | 770 THE CITY DR. S. STE 7300, Orange, CA, 92868, USA (Type of address: Service of Process) |
| 2022-03-22 | 2023-05-01 | Address | 770 THE CITY DR, STE 7300, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2021-08-05 | 2022-03-22 | Address | 770 THE CITY DR, STE 7300, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2022-03-22 | Address | 770 THE CITY DR. S. STE 7300, Orange, CA, 92868, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002938 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220322000729 | 2022-03-22 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-22 |
| 210805001039 | 2021-08-04 | CERTIFICATE OF AMENDMENT | 2021-08-04 |
| 210701002313 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 200324002030 | 2020-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2019-05-01 |
| 190905060960 | 2019-09-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 170607006353 | 2017-06-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 150810002005 | 2015-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2015-05-01 |
| 150526006234 | 2015-05-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 140225000687 | 2014-02-25 | CERTIFICATE OF CHANGE | 2014-02-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
