LG ENERGY SOLUTION VERTECH, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR. JAEHONG PARK | Chief Executive Officer | 155 FLANDERS ROAD, WESTBOROUGH, MA, United States, 01581 |
| 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 | 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) |
| 2022-02-16 | 2022-02-22 | Address | 155 FLANDERS ROAD, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State