| Name: | LMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2015 (9 years ago) |
| Entity Number: | 4785261 |
| County: | New York |
| Date of dissolution: | 06 Jan 2023 |
| Place of Formation: | Delaware |
| Address: | 19 W 34TH STREET SUITE 1018, NE YORK K, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 19 W. 34TH STREET, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 19 W 34TH STREET SUITE 1018, NE YORK K, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE GREVE | Chief Executive Officer | 59 GREENFIELDS AVENUE, BROMBOROUGH, United Kingdom, CH62-6DB |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-08 | 2023-01-08 | Address | 59 GREENFIELDS AVENUE, BROMBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2023-01-08 | Address | 59 GREENFIELDS AVENUE, BROMBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2015-07-07 | 2023-01-08 | Address | 19 W 34TH STREET SUITE 1018, NE YORK K, NY, 10001, USA (Type of address: Registered Agent) |
| 2015-07-07 | 2023-01-08 | Address | 19 W 34TH STREET SUITE 1018, NE YORK K, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230108000508 | 2023-01-06 | CERTIFICATE OF TERMINATION | 2023-01-06 |
| 210818001662 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190710060050 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006025 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707000097 | 2015-07-07 | APPLICATION OF AUTHORITY | 2015-07-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
