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LANGUAGE CONNECT INC.

LANGUAGE CONNECT INC.

Company Details

Name:	LANGUAGE CONNECT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 2014 (11 years ago)
Entity Number:	4532911
ZIP code:	12206
County:	Albany
Place of Formation:	Delaware
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address:	We Work Office 115 Broadway, NEW YORK, NY, United States, 10006

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
JOHN GALLEMORE	Chief Executive Officer	ICON 1, 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, United Kingdom, WA150AF

History

Start date	End date	Type	Value
2024-02-08	2024-02-08	Address	ICON 1, 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, GBR (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	5TH FLOOR VOYAGER HOUSE, CHICAGO AVE MANCHESTER AIRPORT, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2024-02-02	2024-02-08	Address	ICON 1, 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, GBR (Type of address: Chief Executive Officer)
2024-02-02	2024-02-08	Address	5TH FLOOR VOYAGER HOUSE, CHICAGO AVE MANCHESTER AIRPORT, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	5TH FLOOR VOYAGER HOUSE, CHICAGO AVE MANCHESTER AIRPORT, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2024-02-02	2024-02-08	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2024-02-02	2024-02-08	Address	10 Colvin Avenue, Suite #101, Albany, NY, 12206, USA (Type of address: Service of Process)
2024-02-02	2024-02-02	Address	ICON 1, 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, GBR (Type of address: Chief Executive Officer)
2021-04-07	2024-02-02	Address	5TH FLOOR VOYAGER HOUSE, CHICAGO AVE MANCHESTER AIRPORT, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2021-04-07	2024-02-02	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2021-02-10	2024-02-02	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2021-02-10	2021-04-07	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2018-02-26	2021-04-07	Address	79 MADISON AVENUE, SUITE 533, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-02-17	2018-02-26	Address	79 MADISON AVENUE, SUITE 205, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-02-17	2018-02-26	Address	79 MADISON AVENUE, SUITE 205, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-02-21	2021-02-10	Address	C/O LANGUAGE CONNNECT INC, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240208001053	2024-02-07	CERTIFICATE OF CHANGE BY ENTITY	2024-02-07
240202002683	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220201001640	2022-02-01	BIENNIAL STATEMENT	2022-02-01
210407060486	2021-04-07	BIENNIAL STATEMENT	2020-02-01
210210000043	2021-02-10	CERTIFICATE OF CHANGE	2021-02-10
180226006174	2018-02-26	BIENNIAL STATEMENT	2018-02-01
160217006031	2016-02-17	BIENNIAL STATEMENT	2016-02-01
140221000599	2014-02-21	APPLICATION OF AUTHORITY	2014-02-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State