| Name: | LONE STAR GLOBAL ACQUISITIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2014 (11 years ago) |
| Entity Number: | 4538730 |
| County: | New York |
| Place of Formation: | Bermuda |
| Address: | 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | Washington Mall, Suite 304 7 Reid Street, Hamilton Bermuda, Bermuda, HM 11 |
| Principal Address ZIP Code: | HM 11 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LONE STAR GLOBAL ACQUISITIONS, LTD. | DOS Process Agent | 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D. YOUNG | Chief Executive Officer | WASHINGTON MALL, SUITE 304 7 REID STREET, HAMILTON BERMUDA, Bermuda, HM 11 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | WASHINGTON MALL, SUITE 304 7 REID STREET, HAMILTON BERMUDA, BMU (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 2711 N HASKELL AVE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-22 | Address | 2711 N HASKELL AVE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-03-03 | 2020-03-03 | Address | 888, 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000462 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220308001856 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061012 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-66786 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305007134 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007231 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305000067 | 2014-03-05 | APPLICATION OF AUTHORITY | 2014-03-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
