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LITIGATION RESOURCES OF AMERICA-NORTHEAST, INC.

Headquarter

Company Details

Name: LITIGATION RESOURCES OF AMERICA-NORTHEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1997 (27 years ago)
Date of dissolution: 01 Jul 2011
Entity Number: 2170550
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 363 N SAMHOUSTON PKWY E, SUITE 900, HOUSTON, TX, United States, 77060
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LITIGATION RESOURCES OF AMERICA-NORTHEAST, INC., MINNESOTA 15e7f31a-87d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of LITIGATION RESOURCES OF AMERICA-NORTHEAST, INC., CONNECTICUT 1017822 CONNECTICUT

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
CHARLES F SCHUGART Chief Executive Officer 363 N SAMHOUSTON PKWY E, SUITE 900, HOUSTON, TX, United States, 77060

History

Start date End date Type Value
2003-09-05 2007-03-02 Address 519 N SAM HOUSTON PKWY E, STE 200, HOUSTON, TX, 77060, 4001, USA (Type of address: Principal Executive Office)
2003-09-05 2007-03-02 Address 519 N SAM HOUSTON PKWY E, STE 200, HOUSTON, TX, 77060, 4001, USA (Type of address: Chief Executive Officer)
2002-12-03 2003-09-05 Address 519 N SAM HOUSTON PKWY E #200, HOUSTON, TX, 77060, 4001, USA (Type of address: Principal Executive Office)
2002-12-03 2003-09-05 Address 519 N SAM HOUSTON PKWY E #200, HOUSTON, TX, 77060, 4001, USA (Type of address: Chief Executive Officer)
1999-10-01 1999-11-30 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2002-12-03 Address 1001 FANNIN ST, STE 650, HOUSTON, TX, 77002, 6706, USA (Type of address: Principal Executive Office)
1999-10-01 2002-12-03 Address 1001 FANNIN ST, STE 650, HOUSTON, TX, 77002, 6706, USA (Type of address: Chief Executive Officer)
1997-08-12 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-12 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110630000703 2011-06-30 CERTIFICATE OF MERGER 2011-07-01
090812002529 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070302002184 2007-03-02 BIENNIAL STATEMENT 2005-08-01
030905002728 2003-09-05 BIENNIAL STATEMENT 2003-08-01
021203003011 2002-12-03 BIENNIAL STATEMENT 2001-08-01
991130000017 1999-11-30 CERTIFICATE OF CHANGE 1999-11-30
991001002495 1999-10-01 BIENNIAL STATEMENT 1999-08-01
970812000079 1997-08-12 CERTIFICATE OF INCORPORATION 1997-08-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State