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LMS NORTH AMERICA, INC.

LMS NORTH AMERICA, INC.

Company Details

Name:	LMS NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 1996 (29 years ago)
Date of dissolution:	09 Jul 2015
Entity Number:	2021898
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	5800 GRANITE PARKWAY, SUITE 600, PLANO, TX, United States, 75024
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
JAN LEURIDAN	Chief Executive Officer	5800 GRANITE PARKWAY, SUITE 600, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2013-03-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-30	2013-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-30	2013-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-05-14	2010-08-30	Address	2425 OAKDALE BLVD, CORALVILLE, IA, 52241, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-23952	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23953	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150709000629	2015-07-09	CERTIFICATE OF TERMINATION	2015-07-09
140402006235	2014-04-02	BIENNIAL STATEMENT	2014-04-01
130327000580	2013-03-27	CERTIFICATE OF CHANGE	2013-03-27

Date of last update: 14 Mar 2025

Sources: New York Secretary of State