| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF BODE | Chief Executive Officer | 1250 S. CAPITAL OF TEXAS HWY, BUILDING 1, AUSTIN, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-08-07 | 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 | 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) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 07 Mar 2025
Sources: New York Secretary of State
