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LH SUCCESSOR INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN J RAY, III Chief Executive Officer 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, United States, 77573

History

Start date End date Type Value
2024-05-27 2024-05-27 Address 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer)
2024-05-27 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 152 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-05-27 Address 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, 77573, 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 152 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10016, 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)
2023-08-28 2024-05-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-23 2023-08-28 Address 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-08-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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
170109006816 2017-01-09 BIENNIAL STATEMENT 2016-05-01
150924000223 2015-09-24 CERTIFICATE OF AMENDMENT 2015-09-24
140530000728 2014-05-30 APPLICATION OF AUTHORITY 2014-05-30

Date of last update: 01 Feb 2025

Sources: New York Secretary of State