| Name: | LONE STAR GLOBAL ACQUISITIONS (NY), LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2016 (8 years ago) |
| Entity Number: | 5058624 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LONE STAR GLOBAL ACQUISITIONS (NY), LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-28 | 2016-12-28 | Name | LONE STAR GLOBAL ACQUISITIONS, LLC |
| 2016-12-28 | 2017-12-08 | Name | LONE STAR GLOBAL ACQUISITIONS, LLC |
| 2016-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204001664 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221203000785 | 2022-12-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062323 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-77408 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-77409 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203007329 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 171208000436 | 2017-12-08 | CERTIFICATE OF AMENDMENT | 2017-12-08 |
| 170510000052 | 2017-05-10 | CERTIFICATE OF PUBLICATION | 2017-05-10 |
| 161228000409 | 2016-12-28 | APPLICATION OF AUTHORITY | 2016-12-28 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
