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 |
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: 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) |
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