| Name: | LOTT ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2006 (18 years ago) |
| Branch of: | LOTT ENTERPRISES, INC., Mississippi (Company Number 101084) |
| Entity Number: | 3429251 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Mississippi |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 545 Mainstream Dr, Ste 250, SUITE D-210, Nashville, TN, United States, 37228 |
| Name | Role | Address |
|---|---|---|
| LOTT ENTERPRISES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHIL WHITAKER | Chief Executive Officer | 545 MAINSTREAM DR, STE 250, SUITE D-210, NASHVILLE, TN, United States, 37228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 545 MAINSTREAM DR, STE 250, SUITE D-210, NASHVILLE, TN, 37228, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 1 VANTAGE WAY, SUITE D-210, NASHVILLE, TN, 37228, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-09 | Address | 1 VANTAGE WAY, SUITE D-210, NASHVILLE, TN, 37228, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-10-01 | 2020-10-02 | Address | 320 CR 336, GRENTWOOD, MS, 38930, USA (Type of address: Chief Executive Officer) |
| 2012-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-06 | 2014-10-01 | Address | RTE 1 BOX 156, GRENTWOOD, MS, 38930, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001415 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221014000375 | 2022-10-14 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060657 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-93527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93526 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007591 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006205 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006803 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121002006132 | 2012-10-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 120719000367 | 2012-07-19 | CERTIFICATE OF CHANGE | 2012-07-19 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
