| Name: | LTI TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1980 (44 years ago) |
| Date of dissolution: | 24 Dec 1997 |
| Entity Number: | 644356 |
| ZIP code: | 77020 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 5521 ARMOUR DRIVE, HOUSTON, TX, United States, 77020 |
| Principal Address: | 7155 OLD KATY ROAD, SUITE 200, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| KIRK K WEAVER | Chief Executive Officer | PO BOX 2524, HOUSTON, TX, United States, 77252 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5521 ARMOUR DRIVE, HOUSTON, TX, United States, 77020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-03 | 1999-10-05 | Address | PO BOX 2524, HOUSTON, TX, 77252, 2524, USA (Type of address: Service of Process) |
| 1986-11-18 | 1999-10-05 | Address | 1633 BROADWAY, NEW YOEK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-18 | 1993-05-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-08-11 | 1986-11-18 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-08-11 | 1986-11-18 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991005000122 | 1999-10-05 | SURRENDER OF AUTHORITY | 1999-10-05 |
| 991005000118 | 1999-10-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1999-10-05 |
| DP-1359474 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 000055002100 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930503003133 | 1993-05-03 | BIENNIAL STATEMENT | 1992-08-01 |
| C050319-2 | 1989-08-30 | CERTIFICATE OF AMENDMENT | 1989-08-30 |
| B424739-2 | 1986-11-18 | CERTIFICATE OF AMENDMENT | 1986-11-18 |
| A690237-4 | 1980-08-11 | APPLICATION OF AUTHORITY | 1980-08-11 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
