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LCSI, INC.

LCSI, INC.

Headquarter

Company Details

Name:	LCSI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2002 (23 years ago)
Entity Number:	2738917
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1600 STEWART AVENUE, STE 604, WESTBURY, NY, United States, 11590
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LCSI, INC., CONNECTICUT	3128855	CONNECTICUT

Chief Executive Officer

Name	Role	Address
FRANCES M ZIPP	Chief Executive Officer	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, United States, 11590

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-08-23	2024-08-23	Address	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-08-23	Address	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Address	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-08-23	Address	1600 Stewart Avenue, Suite 604, Westbury, NY, 11590, USA (Type of address: Service of Process)
2024-07-24	2024-08-23	Address	1600 stewart avenue, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Registered Agent)
2024-07-24	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-13	2022-04-13	Address	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2022-04-13	2024-07-24	Address	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2022-04-13	2024-07-24	Address	1600 stewart avenue, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Registered Agent)
2022-04-13	2024-07-24	Address	1600 stewart avenue, suite 604, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2021-07-27	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-05	2022-04-13	Address	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2012-04-16	2022-04-13	Address	ATTN: DAVID B PETSHAFT, 1600 STEWART AVE/ STE 604, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2012-04-16	2018-03-05	Address	1600 STEWART AVENUE, SUITE 604, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2008-09-23	2012-04-16	Address	222 BLOOMINGDALE RD, STE 116, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2008-09-23	2012-04-16	Address	C/O DAVID B PETSHAFT PC, 222 BLOOMINGDALE RD, STE 116, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2008-09-23	2012-04-16	Address	C/O DAVID B PETSHAFT PC, 222 BLOOMINGDALE RD, STE 116, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2006-05-19	2008-09-23	Address	222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2006-05-19	2008-09-23	Address	222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2004-11-30	2022-04-13	Address	222 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent)
2004-11-30	2008-09-23	Address	222 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2002-03-06	2004-11-30	Address	P.O. BOX 871, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2002-03-06	2021-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240823002714	2024-08-23	CERTIFICATE OF CHANGE BY ENTITY	2024-08-23
240724001689	2024-07-24	BIENNIAL STATEMENT	2024-07-24
220413000034	2021-07-27	CERTIFICATE OF CHANGE BY ENTITY	2021-07-27
210726002512	2021-07-26	BIENNIAL STATEMENT	2021-07-26
180305006329	2018-03-05	BIENNIAL STATEMENT	2018-03-01
140324006343	2014-03-24	BIENNIAL STATEMENT	2014-03-01
120416002011	2012-04-16	BIENNIAL STATEMENT	2012-03-01
100331002272	2010-03-31	BIENNIAL STATEMENT	2010-03-01
080923002803	2008-09-23	BIENNIAL STATEMENT	2008-03-01
060519002955	2006-05-19	BIENNIAL STATEMENT	2006-03-01
041130000812	2004-11-30	CERTIFICATE OF CHANGE	2004-11-30
020306000452	2002-03-06	CERTIFICATE OF INCORPORATION	2002-03-06

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

LCSI, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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