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 |
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: 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) |
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