| Name: | LORAM TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2007 (18 years ago) |
| Entity Number: | 3465685 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 111 W. COOPERATIVE WAY, SUITE 400, GEORGETOWN, TX, United States, 78626 |
| Name | Role | Address |
|---|---|---|
| B. A. WILLEMS | Chief Executive Officer | 3900 ARROWHEAD DRIVE, HAMEL, MN, United States, 55340 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 3900 ARROWHEAD DRIVE, HAMEL, MN, 55340, 9529, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 3900 ARROWHEAD DRIVE, HAMEL, MN, 55340, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-02-02 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-01-26 | 2021-02-02 | Address | 28 LIBERTY ST., NEW YORK, TX, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002529 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230126003415 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210202000299 | 2021-02-02 | CERTIFICATE OF AMENDMENT | 2021-02-02 |
| 210202000303 | 2021-02-02 | CERTIFICATE OF CHANGE | 2021-02-02 |
| 210126060391 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
