| Name: | LSG (US) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2024 |
| Entity Number: | 3824028 |
| ZIP code: | 33156 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11767 sth dixie hwy, unit # 262, MIAMI, FL, United States, 33156 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSG (US) LLC 401(K) RETIREMENT PLAN | 2015 | 208302301 | 2016-10-13 | LSG (US) LLC | 10 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | ANDRE WOUANSI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122694520 |
| Plan sponsor’s address | 80 BROAD STREET, SUITE 2702, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-15 |
| Name of individual signing | ANDRE WOUANSI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122694520 |
| Plan sponsor’s address | 80 BROAD STREET, SUITE 2702, NEW YORK, NY, 10004 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122694520 |
| Plan sponsor’s address | 80 BROAD STREET, SUITE 2702, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-01 |
| Name of individual signing | ANDRE L WOUANSI |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 11767 sth dixie hwy, unit # 262, MIAMI, FL, United States, 33156 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2024-01-26 | Address | 16192 COASTAL HWY, LEWS, DE, 19958, USA (Type of address: Service of Process) |
| 2023-03-29 | 2023-06-01 | Address | 16192 COASTAL HWY, LEWS, DE, 19958, USA (Type of address: Service of Process) |
| 2012-09-05 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-07-14 | 2012-09-05 | Address | 80 BROAD ST, STE 2702, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-06-18 | 2011-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126001435 | 2024-01-25 | SURRENDER OF AUTHORITY | 2024-01-25 |
| 230601002759 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230329002611 | 2023-03-29 | BIENNIAL STATEMENT | 2021-06-01 |
| 170629006294 | 2017-06-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 130610007050 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 120905000053 | 2012-09-05 | CERTIFICATE OF AMENDMENT | 2012-09-05 |
| 110714002510 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618000797 | 2009-06-18 | APPLICATION OF AUTHORITY | 2009-06-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400273 | Other Contract Actions | 2024-01-12 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DKPL HOLDINGS LLC |
| Role | Plaintiff |
| Name | LSG (US) LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
