| Name: | LYNGSOE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2017 (8 years ago) |
| Entity Number: | 5139090 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1664 Bowmans Farm Road, Frederick, MD, United States, 21701 |
Contact Details
Phone +1 646-693-8850
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VILLIADS THOMSEN | Chief Executive Officer | 1664 BOWMANS FARM ROAD, SUITE 109, FREDERICK, MD, United States, 21701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 1664 BOWMANS FARM ROAD, SUITE 109, FREDERICK, MD, 21701, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | 1664 BOWMANS FARM ROAD,, SUITE 109, FREDERICK, MD, 21701, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-10-25 | Address | 1664 BOWMANS FARM ROAD,, SUITE 109, FREDERICK, MD, 21701, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-18 | 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 |
|---|---|---|---|
| 231025000053 | 2023-10-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 230913003601 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
| 220316001018 | 2022-03-16 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-78904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170518000108 | 2017-05-18 | APPLICATION OF AUTHORITY | 2017-05-18 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
