| Name: | LX PANTOS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Date of dissolution: | 05 Feb 2024 |
| Entity Number: | 5204612 |
| ZIP code: | 07632 (Companies in Albany, 07632) |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | LX PANTOS USA, INC. |
| Address: | 111 SYLVAN AVE NORTH BUILDING L3, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| PANTOS USA, INC | DOS Process Agent | 111 SYLVAN AVE NORTH BUILDING L3, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| SUNG WOOK KWON | Chief Executive Officer | 111 SYLVAN AVE NORTH BUILDING L3, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 111 SYLVAN AVE NORTH BUILDING L3, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 111 SYLVAN AVE NORTH BUILDING L3, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2020-03-30 | 2024-02-06 | Address | 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2020-03-30 | 2024-02-06 | Address | 910 SYLVAN AVE., ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2017-09-19 | 2020-03-30 | Address | 910 SYLVAN AVE., ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206002508 | 2024-02-05 | CERTIFICATE OF AMENDMENT | 2024-02-05 |
| 240206002586 | 2024-02-05 | CERTIFICATE OF TERMINATION | 2024-02-05 |
| 220429003256 | 2022-04-29 | BIENNIAL STATEMENT | 2021-09-01 |
| 200330060419 | 2020-03-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 170919000576 | 2017-09-19 | APPLICATION OF AUTHORITY | 2017-09-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
