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LOTUS INTERNET CORP.

LOTUS INTERNET CORP.

Company Details

Name:	LOTUS INTERNET CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2007 (17 years ago)
Entity Number:	3570260
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3301 BARHAM BLVD, SUITE 200, LOS ANGELES, CA, United States, 90068

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
HOWARD KALMENSON	Chief Executive Officer	3301 BARHAM BLVD, SUITE 200, LOS ANGELES, CA, United States, 90068

History

Start date	End date	Type	Value
2009-09-21	2014-03-21	Address	3301 BARHAM BLVD, SUITE 200, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer)
2009-09-21	2014-03-21	Address	3301 BARHAM BLVD, SUITE 200, LOS ANGELES, NY, 90068, USA (Type of address: Principal Executive Office)
2007-09-20	2014-01-09	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190903060930	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006218	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150908006531	2015-09-08	BIENNIAL STATEMENT	2015-09-01
140321006381	2014-03-21	BIENNIAL STATEMENT	2013-09-01
140109000055	2014-01-09	CERTIFICATE OF CHANGE	2014-01-09
110923002377	2011-09-23	BIENNIAL STATEMENT	2011-09-01
090921002332	2009-09-21	BIENNIAL STATEMENT	2009-09-01
071004000339	2007-10-04	CERTIFICATE OF CORRECTION	2007-10-04
070920000160	2007-09-20	APPLICATION OF AUTHORITY	2007-09-20

Date of last update: 04 Feb 2025

Sources: New York Secretary of State