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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JAN WALSTROM | Chief Executive Officer | 6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, United States, 80111 |
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) |
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