| Entity Name: | LRQA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Jun 2001 (Companies founded in June 2001) |
| Business ALEI: | 0683055 |
| Annual report due: | 04 Jun 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States |
| Mailing address: | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, United States, 10019 |
| Place of Formation: | DELAWARE |
| E-Mail: | cosec@tmf-group.com |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PABLO LAMBEA | Officer | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States |
| STEVEN LEE | Officer | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States | 2 BURGIS LANE, GUILFORD, CT, 06437, United States |
| PAUL KARIM | Officer | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL KARIM | Director | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States |
| JUSTIN DUGAS | Director | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States | 810 SEVENTH AVENUE, SUITE 1110, NEW YORK, NY, 10019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LLOYD'S REGISTER QUALITY ASSURANCE, INC. | LRQA INC. | 2022-07-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012230901 | 2024-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0012550150 | 2024-02-08 | 2024-02-08 | Interim Notice | Interim Notice | No data |
| BF-0011404486 | 2023-05-05 | No data | Annual Report | Annual Report | No data |
| BF-0011703723 | 2023-02-16 | 2023-02-16 | Change of Business Address | Business Address Change | No data |
| BF-0010971417 | 2022-08-16 | 2022-08-16 | Change of Agent | Agent Change | No data |
| BF-0010943732 | 2022-07-28 | 2022-07-28 | Amendment | Amended Certificate of Authority | No data |
| BF-0010319640 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477845 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009753892 | 2021-06-28 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
