LIGHTSPEED USA, INC.

Company Details

Entity Name:	LIGHTSPEED USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	22 Apr 1976 (49 years ago)
Document Number:	836231
FEI/EIN Number	000000000
Address:	1105 NORTH MARKET ST., WILMINGTON, DE, 19899
Mail Address:	1105 NORTH MARKET ST., WILMINGTON, DE, 19899
Place of Formation:	DELAWARE

Agent

Name	Role	Address
WITEROW, ROBERT G.	Agent	17 EAST HIBISCUS BLVD., MELBOURNE, FL

President

Name	Role	Address
LISOWSKI, ADAM	President	44 AVE. DE LA GRANDE ARM, PARIS FRANCE

Director

Name	Role	Address
LISOWSKI, ADAM	Director	44 AVE. DE LA GRANDE ARM, PARIS FRANCE
BOTHE, JURGEN	Director	44 AVE. DE LA GRANDE ARM, PARIS FRANCE
MARKON, ALAN HENRI	Director	350 SHARON PARK DR., MENLO PARK CA
HORN, ROBERT	Director	LSC SWITZERLAND, VENTHONE SWITZERLAND
BRAUNER, MICHAEL	Director	LSC SWITZERLAND, VENTHONE SWITZERLAND

Vice President

Name	Role	Address
BOTHE, JURGEN	Vice President	44 AVE. DE LA GRANDE ARM, PARIS FRANCE

Secretary

Name	Role	Address
MARKON, ALAN HENRI	Secretary	350 SHARON PARK DR., MENLO PARK CA

Events

Event Type	Filed Date	Value	Description
CANCEL FOR NON-PAYMENT	1977-12-01	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State