LS40 INC.
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| Name: | LS40 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2018 (7 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 |
| Name | Role | Address |
|---|---|---|
| LUIS SEVERINO | DOS Process Agent | 4401 N Federal Hwy, Suite 201, Boca Raton, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| LOUIS SEVERINO | Chief Executive Officer | 4401 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-25 | 2025-06-25 | Address | 880 3RD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-06-25 | 2025-06-25 | Address | 4401 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 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 | 2025-06-25 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250625002562 | 2025-06-24 | CERTIFICATE OF TERMINATION | 2025-06-24 |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State