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LECIP INC.

Branch

Company Details

Name: LECIP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2010 (15 years ago)
Branch of: LECIP INC., Illinois (Company Number CORP_67043669)
Entity Number: 3964053
ZIP code: 60106
County: Cattaraugus
Place of Formation: Illinois
Address: 881 IL ROUTE 83, BENSENVILLE, IL, United States, 60106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 881 IL ROUTE 83, BENSENVILLE, IL, United States, 60106

Chief Executive Officer

Name Role Address
MITSUHIRO OMURA Chief Executive Officer 881 IL ROUTE 83, BENSENVILLE, IL, United States, 60106

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 881 IL ROUTE 83, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2018-06-06 2024-07-30 Address 881 IL ROUTE 83, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2016-08-02 2018-06-06 Address 881 IL ROUTE 83, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2016-08-02 2018-06-06 Address 881 IL ROUTE 83, BENSENBILLE, IL, 60106, USA (Type of address: Principal Executive Office)
2016-06-29 2024-07-30 Address 881 IL ROUTE 83, BENSENVILLE, IL, 60106, USA (Type of address: Service of Process)
2012-06-12 2016-08-02 Address 1011 EAST TOUHY AVE., SUITE 140, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2012-06-12 2016-08-02 Address 1011 EAST TOUHY AVE., SUITE 140, DES PLAINES, IL, 60018, USA (Type of address: Principal Executive Office)
2010-06-21 2016-06-29 Address 1011 EAST TOUHY AVE., STE. 140, DES PLAINES, IL, 60018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730020753 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220801003668 2022-08-01 BIENNIAL STATEMENT 2022-06-01
200616060305 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180606006573 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160802007303 2016-08-02 BIENNIAL STATEMENT 2016-06-01
160629000212 2016-06-29 CERTIFICATE OF CHANGE 2016-06-29
140624006133 2014-06-24 BIENNIAL STATEMENT 2014-06-01
120612006333 2012-06-12 BIENNIAL STATEMENT 2012-06-01
100621000316 2010-06-21 APPLICATION OF AUTHORITY 2010-06-21

Date of last update: 16 Jan 2025

Sources: New York Secretary of State