| Name: | LENOVO CONNECT (UNITED STATES) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5048871 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8001 Development Dr., Morrisville, NC, United States, 27560 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LENOVO CONNECT (UNITED STATES) INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KURT CRANOR | Chief Executive Officer | 8001 DEVELOPMENT DR., MORRISVILLE, NC, United States, 27560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 8001 DEVELOPMENT DR., MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-12 | 2024-12-05 | Address | 8001 DEVELOPMENT DR., MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer) |
| 2018-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-07 | 2018-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205002847 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221208002812 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060008 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-77175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181212006854 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207000158 | 2016-12-07 | APPLICATION OF AUTHORITY | 2016-12-07 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
