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LUMMUS CONSULTANTS INTERNATIONAL, INC.

LUMMUS CONSULTANTS INTERNATIONAL, INC.

Company Details

Name:	LUMMUS CONSULTANTS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Oct 2000 (24 years ago)
Date of dissolution:	18 Jan 2018
Entity Number:	2566020
ZIP code:	10005
County:	New York
Place of Formation:	Louisiana
Principal Address:	ATTN: SELENA WESTBROOK / LEGAL, 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380
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
KELLY TRICE	Chief Executive Officer	2103 RESEARCH FOREST DRIVE, PRESIDENT, THE WOODLANDS, TX, United States, 77380

History

Start date	End date	Type	Value
2014-10-01	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01	2016-10-03	Address	ATTN: SELENA WESTBROOK / LEGAL, 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2012-10-09	2016-10-03	Address	4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2010-11-05	2014-10-01	Address	ATTN: DEBRA J ROBERSON / LEGAL, 4171 ESSEN LANE/ 11TH FL, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2010-11-05	2014-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-30	2009-03-30	Name	SHAW CONSULTANTS, INC.
2009-03-30	2013-05-14	Name	SHAW CONSULTANTS INTERNATIONAL, INC.
2008-10-07	2012-10-09	Address	4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2008-10-07	2010-11-05	Address	4171 ESSEN LANE, 11TH FLR, LEGAL DEPT, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2004-11-15	2008-10-07	Address	4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2002-12-09	2009-03-30	Name	STONE & WEBSTER MANAGEMENT CONSULTANTS, INC.
2002-10-31	2008-10-07	Address	4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2002-10-31	2004-11-15	Address	4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2002-10-31	2010-11-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-23	2002-12-09	Name	STONE & WEBSTER CONSULTANTS, INC.
2000-10-23	2002-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-23	2001-04-23	Name	S&W CONSULTANTS, INC.
2000-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-32122	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32121	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180118000148	2018-01-18	CERTIFICATE OF TERMINATION	2018-01-18
161003008202	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006289	2014-10-01	BIENNIAL STATEMENT	2014-10-01
130514000821	2013-05-14	CERTIFICATE OF AMENDMENT	2013-05-14
121009006678	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101105002736	2010-11-05	BIENNIAL STATEMENT	2010-10-01
090330000133	2009-03-30	CERTIFICATE OF AMENDMENT	2009-03-30
090330000126	2009-03-30	CERTIFICATE OF AMENDMENT	2009-03-30
081007002551	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061027002795	2006-10-27	BIENNIAL STATEMENT	2006-10-01
041115002273	2004-11-15	BIENNIAL STATEMENT	2004-10-01
021209000555	2002-12-09	CERTIFICATE OF AMENDMENT	2002-12-09
021031002400	2002-10-31	BIENNIAL STATEMENT	2002-10-01
010423000506	2001-04-23	CERTIFICATE OF AMENDMENT	2001-04-23
001023000420	2000-10-23	APPLICATION OF AUTHORITY	2000-10-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State