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LS40 INC.

Company Details

Name: LS40 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2018 (6 years ago)
Entity Number: 5398059
ZIP code: 33431
County: New York
Place of Formation: Delaware
Address: 4401 N Federal Hwy, Suite 201, Boca Raton, FL, United States, 33431

DOS Process Agent

Name Role Address
LUIS SEVERINO DOS Process Agent 4401 N Federal Hwy, Suite 201, Boca Raton, FL, United States, 33431

Chief Executive Officer

Name Role Address
LOUIS SEVERINO Chief Executive Officer 4401 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 880 3RD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-27 2024-08-27 Address 4401 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-08-27 Address 4401 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-08-27 Address 880 3RD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 880 3RD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-08-27 Address 4401 N Federal Hwy, Suite 201, Boca Raton, FL, 33431, USA (Type of address: Service of Process)
2024-07-30 2024-07-30 Address 4401 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2020-09-25 2024-07-30 Address 733 ROUTE 35N, SUITE A, 18TH FLOOR, OCEAN, NJ, 07712, USA (Type of address: Service of Process)
2020-09-25 2024-07-30 Address 880 3RD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-27 2020-09-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827001123 2024-08-27 BIENNIAL STATEMENT 2024-08-27
240730018833 2024-07-30 BIENNIAL STATEMENT 2024-07-30
200925060067 2020-09-25 BIENNIAL STATEMENT 2020-08-01
SR-113621 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180823000121 2018-08-23 APPLICATION OF AUTHORITY 2018-08-23

Date of last update: 13 Jan 2025

Sources: New York Secretary of State