| 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 |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHUCK FELTZ | Chief Executive Officer | 1900 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, United States, 90067 |
| 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) |
| 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 |
| 130320000012 | 2013-03-20 | CERTIFICATE OF CHANGE | 2013-03-20 |
| 110429002883 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415003137 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070605002087 | 2007-06-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050428000456 | 2005-04-28 | APPLICATION OF AUTHORITY | 2005-04-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
