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LISEC AMERICA, INC.

Company Details

Name: LISEC AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2001 (23 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BOB QUAST Chief Executive Officer 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, United States, 55337

History

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: Service of Process)
2012-05-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2003-11-13 2007-11-26 Address 3225 NEIL ARMSTRONG BLVD, SUITE 800, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2003-11-13 2009-11-30 Address 3225 NEIL ARMSTRONG BLVD, SUITE 800, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2002-07-15 2012-05-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2012-05-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-11-14 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

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
131101006213 2013-11-01 BIENNIAL STATEMENT 2013-11-01
120504000962 2012-05-04 CERTIFICATE OF CHANGE 2012-05-04
111103003184 2011-11-03 BIENNIAL STATEMENT 2011-11-01
091130002075 2009-11-30 BIENNIAL STATEMENT 2009-11-01
071126002997 2007-11-26 BIENNIAL STATEMENT 2007-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State