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THE LITTLETON GROUP WESTERN DIVISION, INC.

THE LITTLETON GROUP WESTERN DIVISION, INC.

Company Details

Name:	THE LITTLETON GROUP WESTERN DIVISION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Aug 2016 (9 years ago)
Date of dissolution:	04 Mar 2025
Entity Number:	4992569
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1250 S. Capital Of Texas Hwy, Bldg. 1 Suite 460, Austin, TX, United States, 78746

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
JEFF BODE	Chief Executive Officer	1250 S. CAPITAL OF TEXAS HWY, BUILDING 1, AUSTIN, TX, United States, 78746

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	1250 S. CAPITAL OF TEXAS HWY, BLDG. 1 STE. 550, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	1250 S. CAPITAL OF TEXAS HWY, BUILDING 1, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2024-08-07	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-07	2024-08-07	Address	1250 S. CAPITAL OF TEXAS HWY, BLDG. 1 STE. 550, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	1250 S. CAPITAL OF TEXAS HWY, BUILDING 1, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2024-08-07	2025-03-05	Address	1250 S. CAPITAL OF TEXAS HWY, BLDG. 1 STE. 550, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2022-10-06	2022-10-06	Address	1250 S. CAPITAL OF TEXAS HWY, BLDG. 1 STE. 550, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2022-10-06	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-06	2024-08-07	Address	1250 S. CAPITAL OF TEXAS HWY, BLDG. 1 STE. 550, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2020-08-03	2022-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-02	2022-10-06	Address	1250 S. CAPITAL OF TEXAS HWY, BLDG. 1 STE. 550, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2016-08-12	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305001339	2025-03-04	CERTIFICATE OF TERMINATION	2025-03-04
240807000058	2024-08-07	BIENNIAL STATEMENT	2024-08-07
221006001743	2022-10-05	CERTIFICATE OF CHANGE BY ENTITY	2022-10-05
220801003409	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200803061763	2020-08-03	BIENNIAL STATEMENT	2020-08-01
SR-76186	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180802006687	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160812000277	2016-08-12	APPLICATION OF AUTHORITY	2016-08-12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State