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LVC USA INC.

Company Details

Name: LVC USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2018 (7 years ago) (Companies founded in May 2018)
Date of dissolution: 11 Apr 2023
Entity Number: 5346916
ZIP code: 94306 (Companies in Rensselaer, 94306)
County: Rensselaer
Place of Formation: Delaware
Address: 3101 park blvd., PALO ALTO, CA, United States, 94306
Principal Address: 3101 Park Blvd., PALO ALTO, CA, United States, 94306

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3101 park blvd., PALO ALTO, CA, United States, 94306

Chief Executive Officer

Name Role Address
MINJE CHO Chief Executive Officer 3101 PARK BLVD., PALO ALTO, CA, United States, 94306

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 366 CAMBRIDGE AVE STE 100, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-04-13 Address 3101 PARK BLVD., PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2022-01-05 2023-04-13 Address 366 CAMBRIDGE AVE STE 100, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2022-01-05 2023-04-13 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2020-05-29 2022-01-05 Address 366 CAMBRIDGE AVE STE 100, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2018-05-23 2022-01-05 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413000600 2023-04-11 SURRENDER OF AUTHORITY 2023-04-11
220712001185 2022-07-12 BIENNIAL STATEMENT 2022-05-01
220105000468 2022-01-04 CERTIFICATE OF CHANGE BY AGENT 2022-01-04
200529060380 2020-05-29 BIENNIAL STATEMENT 2020-05-01
180523000726 2018-05-23 APPLICATION OF AUTHORITY 2018-05-23

Date of last update: 22 Nov 2024

Sources: New York Secretary of State