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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: Registered Agent)
2013-03-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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)
2010-08-30	2013-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-05-14	2010-08-30	Address	2425 OAKDALE BLVD, CORALVILLE, IA, 52241, USA (Type of address: Service of Process)
2008-05-07	2014-04-02	Address	5755 NEW KING STREET, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2008-05-07	2014-04-02	Address	5755 NEW KING STREET, TROY, MI, 48098, USA (Type of address: Principal Executive Office)
2002-04-15	2010-05-14	Address	2651 CROSSPARK RD, CORALVILLE, IA, 52241, USA (Type of address: Service of Process)
2002-04-15	2008-05-07	Address	1050 WILSHIRE DR, STE 250, TROY, MI, 48084, 1564, USA (Type of address: Principal Executive Office)
2002-04-15	2008-05-07	Address	1050 WILSHIRE DR, STE 250, TROY, MI, 48084, 1564, USA (Type of address: Chief Executive Officer)
1999-10-12	2002-04-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2010-08-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-18	2002-04-15	Address	5455 CORPORATE DR, STE 303, TROY, MI, 48098, 2620, USA (Type of address: Principal Executive Office)
1998-06-18	2002-04-15	Address	5455 CORPORATE DR, STE 303, TROY, MI, 48098, 2620, USA (Type of address: Chief Executive Officer)
1996-04-19	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-19	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
120717002818	2012-07-17	BIENNIAL STATEMENT	2012-04-01
100830000777	2010-08-30	CERTIFICATE OF CHANGE	2010-08-30
100514002305	2010-05-14	BIENNIAL STATEMENT	2010-04-01
080507002949	2008-05-07	BIENNIAL STATEMENT	2008-04-01
040525002282	2004-05-25	BIENNIAL STATEMENT	2004-04-01
020415002589	2002-04-15	BIENNIAL STATEMENT	2002-04-01
000418002491	2000-04-18	BIENNIAL STATEMENT	2000-04-01
991012000925	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980618002349	1998-06-18	BIENNIAL STATEMENT	1998-04-01
960419000536	1996-04-19	APPLICATION OF AUTHORITY	1996-04-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State