| Name: | LISEC AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2001 (24 years ago) |
| Entity Number: | 2698877 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, United States, 55337 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BOB QUAST | Chief Executive Officer | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, United States, 55337 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-04 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-11-30 | 2023-11-01 | Address | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2009-11-30 | Address | 3225 NEIL ARMSTRONG BLVD, SUITE 800, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035147 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110001080 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191106060424 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007633 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006126 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
