| 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 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT TIHEN | Chief Executive Officer | 111 CORPORATE OFFICE DR., SUITE 200, EARTH CITY, MO, United States, 63045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 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) |
| 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) |
| 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) |
| 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: 07 Mar 2025
Sources: New York Secretary of State
