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LG NEW YORK

Company Details

Name: LG NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2009 (16 years ago)
Entity Number: 3782221
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CH2M HILL ENGINEERS, INC.
Fictitious Name: LG NEW YORK
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6312 S. Fiddler's Green Circle, Suite 300N, Greenwood Village, CO, United States, 80111

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAN WALSTROM Chief Executive Officer 6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2023-03-15 2023-03-15 Address 9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2021-03-01 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2023-03-15 Address 9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-02 2019-03-07 Address 14701 ST. MARY'S LN., #300, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-04-08 2017-03-02 Address 9127 S JAMAICA ST, ATTN TAX, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2013-04-08 2017-03-02 Address 1000 ABERNATHY RD, 1600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2011-03-25 2013-04-08 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2011-03-25 2013-04-08 Address 9127 S JAMACIA ST, ATTN TAX, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230315000104 2023-03-15 BIENNIAL STATEMENT 2023-03-01
210301060534 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190307060811 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-51732 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51733 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302006649 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302007034 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130408002500 2013-04-08 BIENNIAL STATEMENT 2013-03-01
130320000273 2013-03-20 ERRONEOUS ENTRY 2013-03-20
DP-2126857 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State