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LIONBRIDGE GLOBAL SOLUTIONS II, INC.

LIONBRIDGE GLOBAL SOLUTIONS II, INC.

Headquarter

Company Details

Name:	LIONBRIDGE GLOBAL SOLUTIONS II, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1999 (25 years ago)
Entity Number:	2446363
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	890 WINTER STREET, STE 225, WALTHAM, MA, United States, 02451
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LIONBRIDGE GLOBAL SOLUTIONS II, INC., FLORIDA	F14000000204	FLORIDA
Headquarter of	LIONBRIDGE GLOBAL SOLUTIONS II, INC., KENTUCKY	1289456	KENTUCKY
Headquarter of	LIONBRIDGE GLOBAL SOLUTIONS II, INC., RHODE ISLAND	001765703	RHODE ISLAND

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NBLJXNCZYR17

2024-11-06

890 WINTER ST. SUITE 225, WALTHAM, MA, 02451, 1468, USA

890 WINTER ST. SUITE 225, WALTHAM, MA, 02451, 1248, USA

Business Information

Doing Business As	LIONBRIDGE GLOBAL SOLUTIONS II INC
URL	HTTP://WWW.LIONBRIDGE.COM
Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2023-11-09
Initial Registration Date	2002-09-05
Entity Start Date	1999-12-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541930

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SUSAN GRYDER
Role	VICE PRESIDENT
Address	1050 WINTER ST. STE 2300, WALTHAM, MA, 02451, USA

Title	ALTERNATE POC
Name	DAVID CLEGG
Role	SENIOR ACCOUNT MANAGER
Address	1050 WINTER ST SUITE 2300, WALTHAM, MA, 02451, USA

Government Business
Title	PRIMARY POC
Name	SUSAN GRYDER
Role	VICE PRESIDENT
Address	1050 WINTER ST STE 2300, WALTHAM, MA, 02451, USA

Title	ALTERNATE POC
Name	DAVID CLEGG
Role	SENIOR ACCOUNT MANAGER
Address	1050 WINTER ST SUITE 2300, WALTHAM, MA, 02451, USA

Past Performance
Title	PRIMARY POC
Name	SUSAN GRYDER
Address	1050 WINTER ST STE 2300, WALTHAM, MA, 02451, USA

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN FENNELLY	Chief Executive Officer	890 WINTER STREET, STE 225, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-06-14	2024-06-14	Address	890 WINTER STREET, STE 225, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	1050 WINTER ST, STE 2300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2017-12-01	2024-06-14	Address	1050 WINTER ST, STE 2300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2012-05-21	2024-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-21	2024-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-26	2012-05-21	Address	875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-26	2017-12-01	Address	1050 WINTER ST, STE 2300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2003-11-18	2006-01-26	Address	132 WEST 31ST ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2003-11-18	2006-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-18	2006-01-26	Address	132 WEST 31ST STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2002-10-04	2005-09-02	Name	BOWNE GLOBAL SOLUTIONS II, INC.
2001-11-16	2003-11-18	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Principal Executive Office)
2001-11-16	2024-06-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2001-11-16	2003-11-18	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2001-11-16	2003-11-18	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-03	2001-11-16	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-03	2002-10-04	Name	BERLITZ GLOBALNET, INC.
1999-12-03	2001-11-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240614001621	2024-06-14	BIENNIAL STATEMENT	2024-06-14
200103062170	2020-01-03	BIENNIAL STATEMENT	2019-12-01
171201007107	2017-12-01	BIENNIAL STATEMENT	2017-12-01
160629006167	2016-06-29	BIENNIAL STATEMENT	2015-12-01
140116002134	2014-01-16	BIENNIAL STATEMENT	2013-12-01
120521000756	2012-05-21	CERTIFICATE OF CHANGE	2012-05-21
120419002807	2012-04-19	BIENNIAL STATEMENT	2011-12-01
100115002219	2010-01-15	BIENNIAL STATEMENT	2009-12-01
080116002774	2008-01-16	BIENNIAL STATEMENT	2007-12-01
060126002401	2006-01-26	BIENNIAL STATEMENT	2005-12-01
051220000772	2005-12-20	CERTIFICATE OF CHANGE	2005-12-20
050902000717	2005-09-02	CERTIFICATE OF AMENDMENT	2005-09-02
050818000698	2005-08-18	CERTIFICATE OF CORRECTION	2005-08-18
050728000716	2005-07-28	CERTIFICATE OF MERGER	2005-07-28
031118002576	2003-11-18	BIENNIAL STATEMENT	2003-12-01
021004000660	2002-10-04	CERTIFICATE OF AMENDMENT	2002-10-04
011116000127	2001-11-16	CERTIFICATE OF AMENDMENT	2001-11-16
011116002364	2001-11-16	BIENNIAL STATEMENT	2001-12-01
991203000812	1999-12-03	CERTIFICATE OF INCORPORATION	1999-12-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State