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LS Retail, Inc.
Active Alpharetta, GA
LS Retail, Inc. Overview
LS Retail, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, September 4, 2013 and is approximately eleven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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LS Retail, Inc.
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Key People
Who own LS Retail, Inc.
Name | |
---|---|
Magnus Norddahl |
Chief Executive Officer
NonPres
NonSec
President
Treasurer
Secretary
|
Jason Patrick |
NonDir
|
Gardar G. Malmquist |
President
CFO
Treasurer
Secretary
|
Kari Juhani G Vuorihovi |
CFO
NonTreas
|
Runar Sigurbjartsson |
Director
NonDir
|
Neil L. Miller |
Director
|
Known Addresses for LS Retail, Inc.
Corporate Filings for LS Retail, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000003759 |
Date Filed: | Tuesday, September 3, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 03600838 |
Date Filed: | Tuesday, September 3, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0424122015-7 |
Date Filed: | Thursday, September 3, 2015 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | Suffolk |
State ID: | 4454340 |
Date Filed: | Wednesday, September 4, 2013 |
DOS Process | Capitol Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/4/2013 | Name History/Actual | LS Retail, Inc. | |
9/3/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
2/2/2016 | Initial List | ||
10/18/2016 | Annual List | ||
9/29/2017 | Annual List | ||
8/1/2018 | Annual List |
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Sources
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2475 Northwinds Pkwy Alpharetta, GA 30009
12 Norcross St Roswell, GA 30075
8000 Avalon Blvd Alpharetta, GA 30009
These addresses are known to be associated with LS Retail, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records