| Name: | LMS INTELLIBOUND, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2011 (13 years ago) |
| Entity Number: | 4160916 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-11-06 | 2017-11-01 | Address | 6525 THE CORNERS PARKWAY, SUITE 520, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| 2011-11-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-11-02 | 2013-11-06 | Address | 6525 THE CORNERS PARKWAY, SITE 520, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038906 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002334 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| SR-113591 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113592 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191105061782 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007483 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006274 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006917 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120328000905 | 2012-03-28 | CERTIFICATE OF PUBLICATION | 2012-03-28 |
| 111102000387 | 2011-11-02 | APPLICATION OF AUTHORITY | 2011-11-02 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
