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LMS INTELLIBOUND, INC.

Company Details

Name: LMS INTELLIBOUND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 2003 (22 years ago)
Date of dissolution: 01 Nov 2011
Entity Number: 2901521
ZIP code: 10016
County: Schenectady
Place of Formation: Georgia
Principal Address: 6525 THE CORNERS PKWY STE 520, NORCROSS, GA, United States, 30092
Address: 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVE TAYLOR Chief Executive Officer 6525 THE CORNERS PKWY STE 520, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
2007-06-29 2009-05-05 Address 6525 THE CORNERS PKWY STE 520, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2005-07-12 2007-06-29 Address 1979 LAKESIDE PKWY, STE 180, TUCKER, GA, 30084, USA (Type of address: Principal Executive Office)
2005-07-12 2007-06-29 Address 1979 LAKESIDE PKWY, STE 180, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2005-07-12 2011-02-07 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-05 2011-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-02-05 2005-07-12 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-02 2004-02-05 Address 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, 2721, USA (Type of address: Service of Process)
2003-05-02 2004-02-05 Address 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, 2721, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
111101000949 2011-11-01 CERTIFICATE OF TERMINATION 2011-11-01
110706002349 2011-07-06 BIENNIAL STATEMENT 2011-05-01
110207000483 2011-02-07 CERTIFICATE OF CHANGE 2011-02-07
090505003206 2009-05-05 BIENNIAL STATEMENT 2009-05-01
070629002077 2007-06-29 BIENNIAL STATEMENT 2007-05-01
050712002777 2005-07-12 BIENNIAL STATEMENT 2005-05-01
040205000410 2004-02-05 CERTIFICATE OF CHANGE 2004-02-05
030502000001 2003-05-02 APPLICATION OF AUTHORITY 2003-05-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State