| Name: | LIGNETICS OF NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2018 (7 years ago) |
| Entity Number: | 5276184 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o Lignetics Inc., 11101 W 120th Ave, Ste 200, Broomfield, CO, United States, 80021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LIGNETICS OF NEW ENGLAND, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRETT JORDAN | Chief Executive Officer | C/O LIGNETICS INC., 11101 W 120TH AVE, STE 200, BROOMFIELD, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | C/O LIGNETICS INC., 11101 W 120TH AVE, STE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | C/O LIGNETICS INC STREET, 1075 E SOUTH BOULDER,RD #210, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-02 | 2024-01-02 | Address | C/O LIGNETICS INC STREET, 1075 E SOUTH BOULDER,RD #210, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-08 | 2020-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-30 | 2019-03-08 | Address | ATTN: CAROLINE ASIMAKOPOULOS, 1075 E SOUTH BOULDER RD #210, LOUISVILLE, CO, 80027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006340 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220104001063 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200102060940 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190308000409 | 2019-03-08 | CERTIFICATE OF CHANGE | 2019-03-08 |
| 180130000003 | 2018-01-30 | APPLICATION OF AUTHORITY | 2018-01-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
