THE LITTLETON GROUP WESTERN DIVISION, INC.

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 |
---|---|---|---|
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) |
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) |
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) |
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) |
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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State