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LORAM TECHNOLOGIES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
B. A. WILLEMS Chief Executive Officer 3900 ARROWHEAD DRIVE, HAMEL, MN, United States, 55340

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 3900 ARROWHEAD DRIVE, HAMEL, MN, 55340, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 3900 ARROWHEAD DRIVE, HAMEL, MN, 55340, 9529, 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: Service of Process)
2021-02-02 2025-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-01-26 2021-02-02 Address 28 LIBERTY ST., NEW YORK, TX, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-22 2025-01-03 Address 3900 ARROWHEAD DRIVE, HAMEL, MN, 55340, 9529, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-22 Address 111 COOPERATIVE WAY, SUITE 400, GEORGETOWN, TX, 78626, USA (Type of address: Chief Executive Officer)
2013-06-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
210202000303 2021-02-02 CERTIFICATE OF CHANGE 2021-02-02
210202000299 2021-02-02 CERTIFICATE OF AMENDMENT 2021-02-02
210126060391 2021-01-26 BIENNIAL STATEMENT 2021-01-01
SR-93985 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93984 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190122060803 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170103007495 2017-01-03 BIENNIAL STATEMENT 2017-01-01
130603000452 2013-06-03 CERTIFICATE OF CHANGE 2013-06-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State