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LSI SERVICE

Company Details

Name: LSI SERVICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1989 (35 years ago)
Date of dissolution: 12 Aug 1998
Entity Number: 1375823
ZIP code: 12207
County: New York
Place of Formation: Texas
Foreign Legal Name: LANE SERVICE COMPANY
Fictitious Name: LSI SERVICE
Principal Address: 7155 OLD KATY ROAD, SUITE 200, HOUSTON, TX, United States, 77024
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIRK K. WEAVER Chief Executive Officer P.O. BOX 2524, HOUSTON, TX, United States, 77252

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1993-04-12 1993-09-23 Address 7155 OLD KATY ROAD, SUITE 200, HOUSTON, TX, 77024, 2130, USA (Type of address: Chief Executive Officer)
1990-04-16 1997-05-22 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1990-04-16 1997-05-22 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1989-08-09 1990-04-16 Address 4 CENTRAL AVE., ALBANY, NY, USA (Type of address: Registered Agent)
1989-08-09 1990-04-16 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980812000049 1998-08-12 CERTIFICATE OF TERMINATION 1998-08-12
970522000736 1997-05-22 CERTIFICATE OF CHANGE 1997-05-22
930923003933 1993-09-23 BIENNIAL STATEMENT 1993-08-01
930412002964 1993-04-12 BIENNIAL STATEMENT 1992-08-01
C130689-2 1990-04-16 CERTIFICATE OF AMENDMENT 1990-04-16
C042845-5 1989-08-09 APPLICATION OF AUTHORITY 1989-08-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State