Search icon

LURGI, INC.

Company Details

Name: LURGI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1993 (32 years ago)
Entity Number: 1693144
ZIP code: 38138
County: Broome
Place of Formation: Tennessee
Address: 6750 POPLAR AVE, STE 720, MEMPHIS, TN, United States, 38138
Principal Address: 6750 POPLAR AVE, SUITE 720, MEMPHIS, TN, United States, 38138

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
SHERMAN SHWARTZ DOS Process Agent 6750 POPLAR AVE, STE 720, MEMPHIS, TN, United States, 38138

Chief Executive Officer

Name Role Address
SHERMAN SHWARTZ Chief Executive Officer 6750 POPLAR AVE, STE 720, MEMPHIS, TN, United States, 38138

History

Start date End date Type Value
2010-12-06 2010-12-16 Address 6750 POPLAR AVENUE, STE 720, MEMPHIS, TN, 38138, USA (Type of address: Principal Executive Office)
2010-12-06 2010-12-16 Address 6750 POPLAR AVENUE, SUITE 720, MEMPHIS, TN, 38138, USA (Type of address: Chief Executive Officer)
2009-06-11 2010-12-06 Address 1790 KIRBY PKWY, STE 300, MEMPHIS, TN, 38138, USA (Type of address: Chief Executive Officer)
2005-03-11 2009-06-11 Address 1790 KIRBY PKWY, STE 300, MEMPHIS, TN, 38138, USA (Type of address: Chief Executive Officer)
2001-01-26 2005-03-11 Address 1790 KIRBY PKWY, STE 300, MEMPHIS, TN, 38138, USA (Type of address: Chief Executive Officer)
2001-01-26 2010-12-06 Address 1790 KIRBY PKWY, STE 300, MEMPHIS, TN, 38138, USA (Type of address: Principal Executive Office)
2000-07-17 2006-11-15 Name LURGI PSI, INC.
1995-10-20 2001-01-26 Address 1790 KIRBY PARKWAY, SUITE 300, MEMPHIS, TN, 38138, USA (Type of address: Chief Executive Officer)
1994-01-31 1995-10-20 Address 1790 KIRBY PARKWAY, SUITE 300, MEMPHIS, TN, 38138, USA (Type of address: Chief Executive Officer)
1994-01-31 2001-01-26 Address 1790 KIRBY PARKWAY, SUITE 300, MEMPHIS, TN, 38138, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101216002283 2010-12-16 BIENNIAL STATEMENT 2011-01-01
101206002449 2010-12-06 AMENDMENT TO BIENNIAL STATEMENT 2009-01-01
090611002059 2009-06-11 BIENNIAL STATEMENT 2009-01-01
080320000753 2008-03-20 CERTIFICATE OF CHANGE 2008-03-20
070124002492 2007-01-24 BIENNIAL STATEMENT 2007-01-01
061115000770 2006-11-15 CERTIFICATE OF AMENDMENT 2006-11-15
050311002507 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030124002150 2003-01-24 BIENNIAL STATEMENT 2003-01-01
010126002222 2001-01-26 BIENNIAL STATEMENT 2001-01-01
000717000189 2000-07-17 CERTIFICATE OF AMENDMENT 2000-07-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State