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LIVINGSTON TRANSBORDER

LIVINGSTON TRANSBORDER

Company Details

Name:	LIVINGSTON TRANSBORDER
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.
Fictitious Name:	LIVINGSTON TRANSBORDER
Address:	1209 ORANGE STREET, WILMONGTON, DE, United States, 19801
Principal Address:	150 Pierce Road, Suite 500, Itasca, IL, United States, 60143

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
LIVINGSTON INTERNATIONAL, INC.	DOS Process Agent	1209 ORANGE STREET, WILMONGTON, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
ROBERT S. SMITH	Chief Executive Officer	150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143

History

Start date	End date	Type	Value
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)
2024-05-28	2024-05-28	Address	150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2024-05-28	2025-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-28	2025-01-02	Address	150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2024-05-28	2025-01-02	Address	1209 ORANGE STREET, WILMONGTON, DE, 19801, USA (Type of address: Service of Process)
2024-05-28	2024-05-28	Address	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2021-01-20	2024-05-28	Address	1209 ORANGE STREET, WILMONGTON, DE, 19801, USA (Type of address: Service of Process)
2021-01-20	2024-05-28	Address	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2019-12-24	2021-01-20	Address	1209 ORANGE STREET, CORPORATION TRUST CENTER, WILMONGTON, DE, 19801, USA (Type of address: Service of Process)
2019-05-20	2024-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-20	2019-12-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02	2021-01-20	Address	425 S FINANCIAL PLACE, SUITE 3220, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2018-06-28	2018-06-28	Address	CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-28	2019-05-20	Address	CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-26	2019-01-02	Address	141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2017-01-26	2019-01-02	Address	141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2015-02-27	2017-01-26	Address	C/O LEGAL DEPARTMENT, 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CA, M9C5K, 7, USA (Type of address: Principal Executive Office)
2015-02-27	2018-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-27	2017-01-26	Address	180 N. LASALLE ST., SUITE 2210, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-12-31	2015-02-27	Address	COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-10	2015-02-27	Address	405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2010-12-17	2013-01-10	Address	405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2010-12-17	2015-02-27	Address	405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-12-17	2013-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-10	2010-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-10	2019-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-01-30	2010-08-10	Address	111 EIGHTH AVENUE SUITE 400, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-30	2010-12-17	Address	405 THE WEST MALL SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2003-01-28	2007-01-30	Address	405 THE WEST MALL SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2003-01-28	2010-12-17	Address	405 THE WEST MALL SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-01-28	2007-01-30	Address	405 THE WEST MALL SUITE 400, TORONTO, CAN (Type of address: Service of Process)
2001-01-03	2003-01-28	Address	ATTN GABBY ZERAFA, 405 THE WEST MALL, STE 400, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2001-01-03	2003-01-28	Address	146 BURBANK DRIVE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2001-01-03	2003-01-28	Address	26 HARPER CROFT, UNIONVILLE, ONTARIO, CAN (Type of address: Principal Executive Office)
2000-01-11	2001-01-03	Address	146 BURBANK DRIVE, TORONTO ONT, CAN (Type of address: Chief Executive Officer)
2000-01-11	2001-01-03	Address	26 HARPERS CROFT, UNIONVILLE ONT, CAN (Type of address: Principal Executive Office)
2000-01-11	2001-01-03	Address	155 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1999-10-26	2000-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26	2010-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-03	2000-01-11	Address	430 ST GEORGE ST, LONDON, CAN (Type of address: Chief Executive Officer)
1997-04-03	2000-01-11	Address	405 THE WEST MALL, ETOBICOKE, CAN (Type of address: Principal Executive Office)
1993-08-05	1997-04-03	Address	RR NO. 1, PALGRAVE ONTARIO, CAN (Type of address: Principal Executive Office)
1993-08-05	1997-04-03	Address	7 WINDRUSH ROAD, KLEINBURG ONTARIO, CAN (Type of address: Chief Executive Officer)
1987-01-07	1987-05-14	Name	LIVINGSTON 1986, INC.
1987-01-07	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-07	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-07	1987-01-07	Name	LIVINGSTON 1986, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
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
190520000423	2019-05-20	CERTIFICATE OF CHANGE	2019-05-20
190102061202	2019-01-02	BIENNIAL STATEMENT	2019-01-01
180628000873	2018-06-28	CERTIFICATE OF MERGER	2018-06-30
180628000757	2018-06-28	CERTIFICATE OF MERGER	2018-06-30
170126006195	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150227006307	2015-02-27	BIENNIAL STATEMENT	2015-01-01
131231000425	2013-12-31	CERTIFICATE OF MERGER	2013-12-31
130110006302	2013-01-10	BIENNIAL STATEMENT	2013-01-01
101217002257	2010-12-17	BIENNIAL STATEMENT	2011-01-01
100810001061	2010-08-10	CERTIFICATE OF CHANGE	2010-08-10
090105003202	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070130002608	2007-01-30	BIENNIAL STATEMENT	2007-01-01
050225002581	2005-02-25	BIENNIAL STATEMENT	2005-01-01
030128002690	2003-01-28	BIENNIAL STATEMENT	2003-01-01
010103002355	2001-01-03	BIENNIAL STATEMENT	2001-01-01
000111002428	2000-01-11	BIENNIAL STATEMENT	1999-01-01
991026001013	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
970403002409	1997-04-03	BIENNIAL STATEMENT	1997-01-01
940314002862	1994-03-14	BIENNIAL STATEMENT	1994-01-01
930805002100	1993-08-05	BIENNIAL STATEMENT	1993-01-01
B496396-2	1987-05-14	CERTIFICATE OF AMENDMENT	1987-05-14
B443475-3	1987-01-07	APPLICATION OF AUTHORITY	1987-01-07

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

LIVINGSTON TRANSBORDER

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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