| Entity Name: | LMS NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Jun 2013 |
| Business ALEI: | 1110352 |
| Annual report due: | 18 Jun 2014 |
| Business address: | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAN LEURIDAN | Officer | C/O LMS NORTH AMERICA, INC, 5800 GRANITE PARKWAY, STE 600, PLANO, TX, 75024, United States | HERTOGENVELD 4, 3052 OUD-HEVERLEE, BELGIUM, Belgium |
| THOMAS EBERLE | Officer | C/O LMS NORTH AMERICA, INC, 5800 GRANITE PARKWAY, STE 600, PLANO, TX, 75024, United States | 3725 SHERBROOKE DR., CINCINNATI, OH, 45241, United States |
| STEVEN DIETZ | Officer | C/O LMS NORTH AMERICA, INC, 5800 GRANITE PARKWAY, STE 600, PLANO, TX, 75024, United States | 8005 SW BOECKMAN ROAD, WILSONVILLE, OR, 97070, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005060658 | 2014-03-12 | 2014-03-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0004881202 | 2013-06-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
