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LG NEW YORK

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
2025-03-03	2025-03-03	Address	9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-03-15	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-15	2023-03-15	Address	9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-03-15	2025-03-03	Address	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-03-15	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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	2023-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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	9127 S JAMACIA ST, ATTN TAX, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2011-03-25	2013-04-08	Address	9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2009-03-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-05	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
250303001147	2025-03-03	BIENNIAL STATEMENT	2025-03-03
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
110325002877	2011-03-25	BIENNIAL STATEMENT	2011-03-01
090305000205	2009-03-05	APPLICATION OF AUTHORITY	2009-03-05

Date of last update: 27 Mar 2025

Sources: New York Secretary of State