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LMNEXT US, INC.

Company Details

Name: LMNEXT US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 2015 (9 years ago)
Entity Number: 4836788
County: New York
Date of dissolution: 10 Jan 2022
Place of Formation: Delaware
Address: 350 fifth avenue, 41st floor, NEW YORK, NY, United States, 10118
Address ZIP Code: 10118
Principal Address: 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP Code: 10118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 fifth avenue, 41st floor, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
FRANCESCO SIGNORETTI Chief Executive Officer 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2017-12-04 2022-01-11 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-10-20 2022-01-11 Address 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220111000295 2022-01-10 SURRENDER OF AUTHORITY 2022-01-10
191002061694 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171204006854 2017-12-04 BIENNIAL STATEMENT 2017-10-01
151020000289 2015-10-20 APPLICATION OF AUTHORITY 2015-10-20

Date of last update: 06 Nov 2024

Sources: New York Secretary of State