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LG ELECTRONICS MOBILECOMM U.S.A., INC.

Company Details

Name: LG ELECTRONICS MOBILECOMM U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 2005 (19 years ago)
Date of dissolution: 13 Aug 2018
Entity Number: 3249795
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YAUN MO LEE Chief Executive Officer 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2015-08-03 2017-08-02 Address 10225 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office)
2015-08-03 2017-08-02 Address 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2013-09-24 2015-08-03 Address 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2013-09-24 2015-08-03 Address 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2012-08-28 2016-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2016-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-17 2013-09-24 Address 10101 OLD GROVE RD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2008-12-05 2012-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-05 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-09-20 2009-09-17 Address 10101 OLD GROVE RD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180813000323 2018-08-13 CERTIFICATE OF TERMINATION 2018-08-13
170802007451 2017-08-02 BIENNIAL STATEMENT 2017-08-01
160307000528 2016-03-07 CERTIFICATE OF CHANGE 2016-03-07
150803008201 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130924006162 2013-09-24 BIENNIAL STATEMENT 2013-08-01
120828000693 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120718000430 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
110803002161 2011-08-03 BIENNIAL STATEMENT 2011-08-01
090917002199 2009-09-17 BIENNIAL STATEMENT 2009-08-01
081205000030 2008-12-05 CERTIFICATE OF CHANGE 2008-12-05

Date of last update: 18 Jan 2025

Sources: New York Secretary of State