| Name: | LIVINGSTON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1987 (38 years ago) |
| Entity Number: | 1221301 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LIVINGSTON INTERNATIONAL, INC. |
| Address: | 1209 ORANGE STREET, WILMONGTON, DE, United States, 19801 |
| Principal Address: | 150 Pierce Road, Suite 500, Itasca, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LIVINGSTON INTERNATIONAL, INC. | DOS Process Agent | 1209 ORANGE STREET, WILMONGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. SMITH | Chief Executive Officer | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-02-04 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204003518 | 2025-02-04 | CERTIFICATE OF AMENDMENT | 2025-02-04 |
| 250102001519 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240528001856 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 210120060172 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 191224000233 | 2019-12-24 | CERTIFICATE OF MERGER | 2019-12-31 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
