562 CAPTAIN NEVILLE DRIVE, WATERBURY, 06705, CT
LMS NORTH AMERICA, INC.
Subject LMS NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1110352 and its seat is at 5800 GRANITE PARKWAY, SUITE 600, PLANO, 75024, TX. The company was established on 18th June 2013 and its actual status is Withdrawn.
Entity Name | LMS NORTH AMERICA, INC. |
---|---|
Entity Number | 1110352 |
Status | Withdrawn |
---|---|
Incorporation Date | 18th June 2013 |
Business Address | 5800 GRANITE PARKWAY, SUITE 600, PLANO, 75024, TX |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | LMS NORTH AMERICA, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are JAN LEURIDAN, who’s seat is at 5800 GRANITE PARKWAY, STE 600, PLANO, 75024, TX, STEVEN DIETZ, who’s seat is at 5800 GRANITE PARKWAY, STE 600, PLANO, 75024, TX, THOMAS EBERLE, who’s seat is at 5800 GRANITE PARKWAY, STE 600, PLANO, 75024, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JAN LEURIDAN
Role | Principal |
---|---|
Title | PRESIDENT & CHIEF EXEC. OFFICER |
Residence Address | HERTOGENVELD 4, 3052 OUD-HEVERLEE, BELGIUM, BELGIUM |
Business Address | 5800 GRANITE PARKWAY, STE 600, PLANO, 75024, TX |
STEVEN DIETZ
Role | Principal |
---|---|
Title | GENERAL COUNSEL & SECRETARY |
Residence Address | 4100 CHIMNEY ROCK DR, PROSPER, 75078, TX |
Business Address | 5800 GRANITE PARKWAY, STE 600, PLANO, 75024, TX |
THOMAS EBERLE
Role | Principal |
---|---|
Title | ASSISTANT SECRETARY |
Residence Address | 3725 SHERBROOKE DR., CINCINNATI, 45241, OH |
Business Address | 5800 GRANITE PARKWAY, STE 600, PLANO, 75024, TX |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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