| Name: | LTSE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2019 (5 years ago) |
| Entity Number: | 5603430 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 101 Greenwich Street, Suite 15B, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY ELIZABETH BEAMS | Chief Executive Officer | 101 GREENWICH STREET, SUITE 15B, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 340 S. LEMON AVE. #2197, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-30 | Address | 101 GREENWICH STREET, SUITE 15B, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2024-10-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-13 | 2024-10-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030017409 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 220818002788 | 2022-08-18 | BIENNIAL STATEMENT | 2021-08-01 |
| 190813000455 | 2019-08-13 | APPLICATION OF AUTHORITY | 2019-08-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
