| Name: | LORNAMEAD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2002 (23 years ago) |
| Entity Number: | 2839332 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Address: | 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| RANDY MARK SLOAN | Chief Executive Officer | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2024-11-25 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2020-11-30 | 2024-11-25 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2021-01-26 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2018-11-19 | 2020-11-30 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002921 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 221128001783 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 210126000064 | 2021-01-26 | CERTIFICATE OF CHANGE | 2021-01-26 |
| 201130060219 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119006356 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
