| Name: | LONE STAR AMERICAS ACQUISITIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2020 (5 years ago) |
| Entity Number: | 5788186 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6688 North Central Expressway, Suite 1600, Dallas, TX, United States, 75206 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDRE COLLIN | Chief Executive Officer | 6688 NORTH CENTRAL EXPRESSWAY, SUITE 1600, DALLAS, TX, United States, 75206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 6688 NORTH CENTRAL EXPRESSWAY, SUITE 1600, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2020-07-15 | 2024-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-15 | 2024-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710001562 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220808002732 | 2022-08-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200715000191 | 2020-07-15 | APPLICATION OF AUTHORITY | 2020-07-15 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
