| Name: | LCD CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Entity Number: | 4693641 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 1087 CARROLL ST APT C11, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHE HENRY | Chief Executive Officer | 1087 CARROLL ST APT C11, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 1087 CARROLL ST APT C11, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2024-03-14 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-01-07 | 2024-03-14 | Address | 1087 CARROLL ST APT C11, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2017-03-13 | 2019-01-07 | Address | 1087 CARROLL ST APT C11, BROOKLYN, NY, 11225, USA (Type of address: Principal Executive Office) |
| 2017-03-13 | 2019-01-07 | Address | 1087 CARROLL ST APT C11, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2016-06-20 | 2021-01-21 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-01-13 | 2016-06-20 | Address | 90 STATE STREET, SUITE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-01-13 | 2024-02-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314001119 | 2024-02-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-29 |
| 230113004026 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060375 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060062 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170313006424 | 2017-03-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 160620000720 | 2016-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-20 |
| 150113010379 | 2015-01-13 | CERTIFICATE OF INCORPORATION | 2015-01-13 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
