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LG ENERGY SOLUTION VERTECH, INC.

LG ENERGY SOLUTION VERTECH, INC.

Company Details

Name:	LG ENERGY SOLUTION VERTECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 2018 (7 years ago)
Entity Number:	5275710
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	LG ENERGY SOLUTION VERTECH, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	155 FLANDERS ROAD, WESTBOROUGH, MA, United States, 01581

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MR. JAEHONG PARK	Chief Executive Officer	155 FLANDERS ROAD, WESTBOROUGH, MA, United States, 01581

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	155 FLANDERS ROAD, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2022-02-22	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-22	2024-01-02	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-22	2024-01-02	Address	155 FLANDERS ROAD, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2022-02-16	2022-02-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-16	2022-02-22	Address	155 FLANDERS ROAD, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2022-02-16	2022-02-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-28	2022-02-16	Address	155 FLANDERS ROAD, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240102003465	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220329002118	2022-03-29	BIENNIAL STATEMENT	2022-01-01
220222001533	2022-02-22	CERTIFICATE OF CHANGE BY ENTITY	2022-02-22
220216001843	2022-02-15	CERTIFICATE OF AMENDMENT	2022-02-15
200128060089	2020-01-28	BIENNIAL STATEMENT	2020-01-01
SR-81774	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81773	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180129000583	2018-01-29	APPLICATION OF AUTHORITY	2018-01-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State