| Name: | LLOYD WARWICK INTERNATIONAL (HOUSTON), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2014 (10 years ago) |
| Entity Number: | 4649792 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11451 Katy Freeway, Suite 600, Houston, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY BROWN | Chief Executive Officer | 11451 KATY FREEWAY, SUITE 600, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| LLOYD WARWICK INTERNATIONAL (HOUSTON), INC. | DOS Process Agent | 11451 Katy Freeway, Suite 600, Houston, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 11451 KATY FREEWAY, SUITE 600, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2022-01-19 | 2024-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-19 | 2024-10-04 | Address | 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2022-01-19 | 2024-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-11 | 2022-01-19 | Address | 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2016-10-11 | 2018-10-11 | Address | 1001 SUMMIT BLVD, 10TH FLOOR, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office) |
| 2016-10-11 | 2018-10-11 | Address | 1001 SUMMIT BLVD, 10TH FLOOR, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2014-10-10 | 2022-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004004179 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221004001466 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220119001370 | 2022-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-18 |
| 181011006176 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006746 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010000661 | 2014-10-10 | APPLICATION OF AUTHORITY | 2014-10-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
