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LVD CONCEPTS, INC.

LVD CONCEPTS, INC.

Company Details

Name:	LVD CONCEPTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2017 (8 years ago)
Entity Number:	5094629
ZIP code:	12207
County:	Albany
Place of Formation:	Missouri
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address:	111 Corporate Office Drive, Suite 200, Earth City, MO, United States, 63045

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SCOTT TIHEN	Chief Executive Officer	111 CORPORATE OFFICE DR., SUITE 200, EARTH CITY, MO, United States, 63045

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	423 LANTANA LANE, SAINT PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	111 CORPORATE OFFICE DR., SUITE 200, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	111 CORPORATE OFFICE DR., SUITE 200, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2023-04-14	2025-03-03	Address	111 CORPORATE OFFICE DR., SUITE 200, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2023-04-14	2025-03-03	Address	423 LANTANA LANE, SAINT PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	423 LANTANA LANE, SAINT PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2023-04-14	2025-03-03	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28	2023-04-14	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-04-12	2023-04-14	Address	423 LANTANA LANE, SAINT PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2017-03-02	2022-09-28	Address	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303000619	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230414005128	2023-04-14	BIENNIAL STATEMENT	2023-03-01
220928029018	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
210405060694	2021-04-05	BIENNIAL STATEMENT	2021-03-01
190412060198	2019-04-12	BIENNIAL STATEMENT	2019-03-01
170302000155	2017-03-02	APPLICATION OF AUTHORITY	2017-03-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State