| Name: | LONG VIEW SYSTEMS CORPORATION (USA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2019 (6 years ago) |
| Entity Number: | 5497944 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 250 2 Street SW, Suite 2100, Calgary AB, Canada, T2P0C1 |
| Name | Role | Address |
|---|---|---|
| BRENT ALLISON | Chief Executive Officer | 250 2 STREET SW, SUITE 2100, CALGARY, Canada |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 250 2 STREET SW, SUITE 2100, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2023-02-28 | Address | 250 2 STREET SW, SUITE 2100, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2023-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-07-13 | 2023-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-02-20 | 2020-07-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-20 | 2020-07-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228000774 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210225060447 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 200713000054 | 2020-07-13 | CERTIFICATE OF CHANGE | 2020-07-13 |
| 190220000590 | 2019-02-20 | APPLICATION OF AUTHORITY | 2019-02-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
