| Name: | LOD U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2017 (7 years ago) |
| Date of dissolution: | 16 Jul 2024 |
| Entity Number: | 5218894 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 119 W. 24th Street, 4th Floor,, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEWIS BRETTS | Chief Executive Officer | 119 W. 24TH STREET, 4TH FLOOR,, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 119 W. 24TH STREET, 4TH FLOOR,, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-07-31 | Address | 119 W. 24TH STREET, 4TH FLOOR,, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-07-31 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-10-03 | 2023-10-03 | Address | 119 W. 24TH STREET, 4TH FLOOR,, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-10-03 | Address | 80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-04-24 | 2023-10-03 | Address | 119 W. 24TH STREET, 4TH FLOOR,, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-10-17 | 2023-04-24 | Address | 250 PARK AVENUE, SUITE 1103, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731001913 | 2024-07-16 | CERTIFICATE OF TERMINATION | 2024-07-16 |
| 231003004061 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 230424001102 | 2023-04-24 | BIENNIAL STATEMENT | 2021-10-01 |
| 171017000421 | 2017-10-17 | APPLICATION OF AUTHORITY | 2017-10-17 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
