LETGO DEVELOPMENT US
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| Name: | LETGO DEVELOPMENT US |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2015 (10 years ago) |
| Entity Number: | 4851819 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LETGO INC. |
| Fictitious Name: | LETGO DEVELOPMENT US |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1321 UPLAND DR., HOUSTON, TX, United States, 77043 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSIE BEAUMONT | Chief Executive Officer | 1321 UPLAND DR., PMB 15342, HOUSTON, TX, United States, 77043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 1321 UPLAND DR., PMB 15342, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2023-11-06 | Address | 1321 UPLAND DR., PMB 15342, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2020-12-07 | Address | 1321 UPLAND DR, PMB 15342, HOUSTON, TX, 77041, 4718, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2020-12-07 | Address | 1321 UPLAND DR, PMB 15342, HOUSTON, TX, 77041, 4718, USA (Type of address: Principal Executive Office) |
| 2019-11-01 | 2020-10-22 | Address | 490 BROADWAY, F1 5, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106002640 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211105000390 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 201207002003 | 2020-12-07 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 201022002012 | 2020-10-22 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 191101061064 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State