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LETGO DEVELOPMENT US

Company Details

Name: LETGO DEVELOPMENT US
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2015 (9 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SUSIE BEAUMONT Chief Executive Officer 1321 UPLAND DR., PMB 15342, HOUSTON, TX, United States, 77043

History

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: Principal Executive Office)
2020-10-22 2020-12-07 Address 1321 UPLAND DR, PMB 15342, HOUSTON, TX, 77041, 4718, USA (Type of address: Chief Executive Officer)
2019-11-01 2020-10-22 Address 490 BROADWAY, F1 5, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2019-10-07 2023-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-02 2020-10-22 Address 490 BROADWAY, F1 5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-04-02 2019-11-01 Address 490 BROADWAY, F1 5, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2019-03-08 2023-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-28 2019-03-08 Address P.O. BOX 924, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

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
191007000363 2019-10-07 CERTIFICATE OF CHANGE 2019-10-07
190719000655 2019-07-19 CERTIFICATE OF AMENDMENT 2019-07-19
190402060164 2019-04-02 BIENNIAL STATEMENT 2017-11-01
190308000603 2019-03-08 CERTIFICATE OF CHANGE 2019-03-08
180628000260 2018-06-28 CERTIFICATE OF CHANGE 2018-06-28

Date of last update: 18 Feb 2025

Sources: New York Secretary of State