Search icon

LOMINGER

Branch

Company Details

Name: LOMINGER
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 2005 (20 years ago)
Date of dissolution: 29 Apr 2019
Branch of: LOMINGER, Minnesota (Company Number d4f6f02c-8ed4-e011-a886-001ec94ffe7f)
Entity Number: 3197589
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Foreign Legal Name: LOMINGER LIMITED, INC.
Fictitious Name: LOMINGER
Principal Address: 5051 HIGHWAY 7, SUITE 100, MINNEAPOLIS, MN, United States, 55416
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
CHUCK FELTZ Chief Executive Officer 1900 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2011-04-29 2013-03-20 Address 1900 AVENUE OF THE STARS, STE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-06-05 2013-04-25 Address 5051 HIGHWAY, SUITE 100, MINNEAPOLIS, MN, 55416, 2291, USA (Type of address: Chief Executive Officer)
2007-06-05 2013-04-25 Address 5051 HIGHWAY, SUITE 100, MINNEAPOLIS, MN, 55416, 2291, USA (Type of address: Principal Executive Office)
2005-04-28 2011-04-29 Address 5051 HIGHWAY 7, SUITE 100, MINNEAPOLIS, MN, 55416, 2291, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190429000621 2019-04-29 CERTIFICATE OF TERMINATION 2019-04-29
190416060377 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170419006051 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150420006122 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130425006174 2013-04-25 BIENNIAL STATEMENT 2013-04-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State