LIGHTSPEED POS USA, INC.
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| Name: | LIGHTSPEED POS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2012 (13 years ago) |
| Entity Number: | 4330593 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 700 Rue Saint-Antoine Est,, Suite 300, Montreal, Canada, H2Y 1A6 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAX DASILVA | Chief Executive Officer | 700 RUE SAINT-ANTOINE EST,, SUITE 300, MONTREAL, Canada, H2Y 1A6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 700 RUE SAINT-ANTOINE EST,, SUITE 300, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | 700 ST-ANTOINE E. ST., SUITE 300, MONTREAL,QC,CANADA,H2Y1A6, FL, 00000, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2024-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-10-16 | 2024-12-12 | Address | 700 ST-ANTOINE E. ST., SUITE 300, MONTREAL,QC,CANADA,H2Y1A6, FL, 00000, USA (Type of address: Chief Executive Officer) |
| 2017-10-16 | 2019-07-26 | Address | 111 8TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212000351 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 210106061433 | 2021-01-06 | BIENNIAL STATEMENT | 2020-12-01 |
| 190726060077 | 2019-07-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 171016006386 | 2017-10-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 141218006470 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State