Name: | CUNNINGHAM LINDSEY U.S. INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Jan 1989 (36 years ago) |
Date of dissolution: | 01 Oct 2018 |
Entity Number: | 1316037 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Texas |
Principal Address: | 405 ST HWY 121 BYPASS, BLDG A, STE 200, LEWISVILLE, TX, United States, 75067 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DAVID REPINSKI | Chief Executive Officer | 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, United States, 33607 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2015-01-16 | 2017-01-19 | Address | 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
2013-01-17 | 2015-01-16 | Address | 3230 E. IMPERIAL HIGHWAY, SUITE 209, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
2009-05-15 | 2011-11-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2009-05-15 | 2011-11-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2005-03-02 | 2013-01-17 | Address | 405 ST HWY 121 BYPASS, BLDG A, STE 200, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181001000150 | 2018-10-01 | CERTIFICATE OF TERMINATION | 2018-10-01 |
170119006421 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
150116006808 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
130117006311 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
111102000863 | 2011-11-02 | CERTIFICATE OF CHANGE | 2011-11-02 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State