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LIVINGSTON INTERNATIONAL TRADE SERVICES INC.

Company Details

Name: LIVINGSTON INTERNATIONAL TRADE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1995 (30 years ago)
Date of dissolution: 05 Mar 2015
Entity Number: 1889225
ZIP code: 12207
County: Clinton
Place of Formation: Washington
Principal Address: 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, Canada, M9C-5K7
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
PETER LUIT Chief Executive Officer 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, Canada, M9C-5K7

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2007-01-29 2010-12-17 Address 405 THE WEST MALL, STE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2006-10-05 2010-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-05 2010-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-28 2007-01-29 Address 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2001-03-19 2006-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-01-09 2003-01-28 Address THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2001-01-09 2006-10-05 Address 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2001-01-09 2003-01-28 Address 146 BURBANK DRIVE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-04-09 2001-01-09 Address 200-666 BURRARD ST, VANCOUVER, CAN (Type of address: Principal Executive Office)
1997-04-09 2001-01-09 Address 200-666 BURRARD ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150305000681 2015-03-05 CERTIFICATE OF TERMINATION 2015-03-05
101217002263 2010-12-17 BIENNIAL STATEMENT 2011-01-01
100811000753 2010-08-11 CERTIFICATE OF CHANGE 2010-08-11
090105003197 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070129002866 2007-01-29 BIENNIAL STATEMENT 2007-01-01
061005000022 2006-10-05 CERTIFICATE OF CHANGE 2006-10-05
050228002598 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030128002688 2003-01-28 BIENNIAL STATEMENT 2003-01-01
010319000534 2001-03-19 CERTIFICATE OF AMENDMENT 2001-03-19
010109002389 2001-01-09 BIENNIAL STATEMENT 2001-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State