| Name: | LEXIA VOYAGER SOPRIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2012 (13 years ago) |
| Branch of: | LEXIA VOYAGER SOPRIS INC., Colorado (Company Number 19971008216) |
| Entity Number: | 4259529 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 17855 Dallas Parkway, Suite 400, Dallas, TX, United States, 75287 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ASHLEY ANDERSEN ZANTOP | Chief Executive Officer | 17855 DALLAS PARKWAY, SUITE 400, DALLAS, TX, United States, 75287 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 17855 N. DALLAS PARKWAY, SUITE 400, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 17855 DALLAS PARKWAY, SUITE 400, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2022-05-03 | 2024-06-28 | Address | 17855 N. DALLAS PARKWAY, SUITE 400, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2022-05-03 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-05-03 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003304 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220613002872 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 220503003204 | 2022-05-02 | CERTIFICATE OF AMENDMENT | 2022-05-02 |
| 200616060526 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
