| Name: | LRES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2013 (12 years ago) |
| Entity Number: | 4397159 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 Liberty St., New York, NY, United States, 10005 |
| Principal Address: | 765 THE CITY DRIVE SOUTH, STE 300, ORANGE, CA, United States, 92868 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER BEANE | Chief Executive Officer | 765 THE CITY DRIVE SOUTH, STE 300, ORANGE, CA, United States, 92868 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 765 THE CITY DRIVE SOUTH, STE 300, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 765 THE CITY DR S STE 300, ORANGE, CA, 92868, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-05-23 | Address | 765 THE CITY DR S STE 300, ORANGE, CA, 92868, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-31 | 2023-05-23 | Address | 765 THE CITY DRIVE SOUTH, STE 300, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523002500 | 2023-05-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506060796 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506062289 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531060295 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-104187 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170531006138 | 2017-05-31 | BIENNIAL STATEMENT | 2017-05-01 |
| 130501000949 | 2013-05-01 | APPLICATION OF AUTHORITY | 2013-05-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
