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LRQA INC.

Company Details

Name: LRQA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2001 (24 years ago)
Entity Number: 2666167
ZIP code: 12206
County: New York
Place of Formation: Delaware
Foreign Legal Name: LRQA INC.
Principal Address: 810 seventh avenue, suite 1110, NEW YORK, NY, United States, 10019
Address: 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
PAUL KARIM Chief Executive Officer 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address LRQA C/O INDUSTRIOUS, 2101 CITYWEST BLVD, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 2101 CITYWEST BLVD., SUITE 100, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-04-29 Address 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 2101 CITYWEST BLVD., SUITE 100, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-04-29 Address 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2024-02-12 2024-04-29 Address 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2024-02-12 2024-04-29 Address LRQA C/O INDUSTRIOUS, 2101 CITYWEST BLVD, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address LRQA C/O INDUSTRIOUS, 2101 CITYWEST BLVD, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240429004316 2024-04-29 AMENDMENT TO BIENNIAL STATEMENT 2024-04-29
240212000243 2024-02-09 AMENDMENT TO BIENNIAL STATEMENT 2024-02-09
231220001714 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
230705001640 2023-07-05 BIENNIAL STATEMENT 2023-07-01
230705000717 2023-07-03 CERTIFICATE OF CHANGE BY ENTITY 2023-07-03
220818001522 2022-08-17 CERTIFICATE OF AMENDMENT 2022-08-17
210729001413 2021-07-29 BIENNIAL STATEMENT 2021-07-29
190701060362 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170711006098 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150708006224 2015-07-08 BIENNIAL STATEMENT 2015-07-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State