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LSEGH INC. - Florida Company Profile

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Company Details

Entity Name: LSEGH INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 28 Feb 2017 (8 years ago)
Document Number: F17000000930
FEI/EIN Number 46-1065454
Address: 28 Liberty Street, 58th Floor, New York, NY, 10005, US
Mail Address: 28 Liberty Street, 58th Floor, New York, NY, 10005, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Horton Jonathan Director 28 Liberty Street, New York, NY, 10005
Carpenter Allan Authorized Person 28 Liberty Street, New York, NY, 10005
Movtady Gisoo ASSI 28 Liberty Street, New York, NY, 10005
Buffa Alberto ASSI 28 Liberty Street, New York, NY, 10005
Usman Lubna Secretary 1270 Avenue of Americas, New York, NY, 10020
Harris Adam Director 28 Liberty Street, New York, NY, 10005
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 28 Liberty Street, 58th Floor, New York, NY 10005 -
CHANGE OF MAILING ADDRESS 2021-04-15 28 Liberty Street, 58th Floor, New York, NY 10005 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-03-29 UNITED AGENT GROUP INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000683845 ACTIVE 1000000844095 COLUMBIA 2019-10-10 2029-10-16 $ 3,280.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
Reg. Agent Change 2018-03-29
Foreign Profit 2017-02-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State