| Name: | LIGHTSPEED COMMERCE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2020 (4 years ago) |
| Entity Number: | 5887253 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 700 Rue Saint-Antoine Est,, Suite 300, Montreal, Canada, H2Y 1A6 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTSPEED COMMERCE USA INC. 401(K) PLAN | 2022 | 853771847 | 2023-10-12 | LIGHTSPEED COMMERCE USA INC. | 0 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | SHIRVANI MUDALY |
| Role | Employer/plan sponsor |
| Date | 2023-10-12 |
| Name of individual signing | SHIRVANI MUDALY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAX DASILVA | Chief Executive Officer | 700 RUE SAINT-ANTOINE EST,, SUITE 300, MONTREAL, Canada, H2Y 1A6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-30 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125000440 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 201130000440 | 2020-11-30 | APPLICATION OF AUTHORITY | 2020-11-30 |
Date of last update: 15 Feb 2025
Sources: New York Secretary of State
