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LES MILLS UNITED STATES TRADING, INC.

Company Details

Name: LES MILLS UNITED STATES TRADING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2009 (15 years ago)
Entity Number: 3873869
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 363 W ERIE, SUITE 200, CHICAGO, IL, United States, 60654

DOS Process Agent

Name Role Address
LES MILLS UNITED STATES TRADING, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
SEAN TURNER Chief Executive Officer 363 W ERIE, SUITE 200, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2023-11-08 2023-11-08 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-08 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01 2019-11-04 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2017-11-01 2019-11-04 Address 363 W ERIE, SUITE 200, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2015-11-02 2017-11-01 Address 5022 CAMPBELL BLVD, SUITE L, BALTIMORE, MD, 21236, USA (Type of address: Chief Executive Officer)
2013-11-01 2017-11-01 Address 5022 CAMPBELL BLVD, SUITE L, BALTIMORE, MD, 21236, USA (Type of address: Principal Executive Office)
2013-11-01 2015-11-02 Address 5022 CAMPBELL BLVD, SUITE L, BALTIMORE, MD, 21236, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231108000792 2023-11-08 BIENNIAL STATEMENT 2023-11-01
211123000984 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191104060126 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-53328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53329 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006792 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102008329 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006386 2013-11-01 BIENNIAL STATEMENT 2013-11-01
120208000413 2012-02-08 CERTIFICATE OF AMENDMENT 2012-02-08
111128002405 2011-11-28 BIENNIAL STATEMENT 2011-11-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State