| Name: | LOUIS BERGER INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2013 (11 years ago) |
| Entity Number: | 4482651 |
| County: | New York |
| Date of dissolution: | 06 May 2022 |
| Place of Formation: | Delaware |
| Address: | one penn plaza, 4th floor/licensinus, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: | 10119 |
| Principal Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, United States, 07960 |
| Principal Address ZIP Code: | 07960 |
| Name | Role | Address |
|---|---|---|
| CIARAN THOMPSON | Chief Executive Officer | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| wsp usa inc. | DOS Process Agent | one penn plaza, 4th floor/licensinus, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-09 | 2022-05-09 | Address | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2022-05-09 | Address | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2019-11-01 | Address | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2022-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220509000244 | 2022-05-06 | SURRENDER OF AUTHORITY | 2022-05-06 |
| 211115002269 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191101061286 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171127006240 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116006089 | 2015-11-16 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105000485 | 2013-11-05 | APPLICATION OF AUTHORITY | 2013-11-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
