LH SUCCESSOR INC.
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| Name: | LH SUCCESSOR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2014 (11 years ago) |
| Entity Number: | 4584905 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LH SUCCESSOR INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, United States, 77573 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN J RAY, III | Chief Executive Officer | 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, United States, 77573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-27 | 2024-05-27 | Address | 152 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-05-27 | Address | 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-05-27 | Address | 152 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-08-28 | Address | 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-05-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240527000470 | 2024-05-27 | BIENNIAL STATEMENT | 2024-05-27 |
| 230828000971 | 2023-08-25 | CERTIFICATE OF AMENDMENT | 2023-08-25 |
| 230323000094 | 2023-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-21 |
| 230309000524 | 2023-03-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 180502006346 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State