| Name: | LBLG USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Oct 2012 (12 years ago) |
| Entity Number: | 4305860 |
| ZIP code: | 12210 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-29 | 2024-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-10-09 | 2020-12-29 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-10-06 | 2020-10-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-10-06 | 2024-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-09-15 | 2020-10-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-15 | 2020-10-06 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2012-10-09 | 2016-09-15 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003367 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 201229000469 | 2020-12-29 | CERTIFICATE OF CHANGE | 2020-12-29 |
| 201009060639 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 201006000226 | 2020-10-06 | CERTIFICATE OF CHANGE | 2020-10-06 |
| 181016006177 | 2018-10-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006318 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 160915000445 | 2016-09-15 | CERTIFICATE OF CHANGE | 2016-09-15 |
| 141020006071 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 130125000181 | 2013-01-25 | CERTIFICATE OF PUBLICATION | 2013-01-25 |
| 121009000927 | 2012-10-09 | ARTICLES OF ORGANIZATION | 2012-10-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
