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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

LIVINGSTON INTERNATIONAL PROFESSIONAL SERVICES, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation10/28/201110/28/2011ForeignProfit12/29/2020Revoked (Failure to File Annual Report)
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Organization Information

Business Purpose5416 - Professional, Scientific and Techincal Servies - Professional, Scientific and Techincal Servies - Management, Scientific and Tech Consulting Services (administrative, general, HR, marketing, process, physical distribution, logistics, environmental) Capital Stock
Charter CountyControl Number99RNM
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address20700 CIVIC CENTRE DRIVE
SUITE 150
SOUTHFIELD, MI, 48076
Mailing AddressLEGAL DEPARTMENT, LIVINGSTON INTERNATIONAL INC.
405 THE WEST MALL, SUITE 400
TORONTO, ON, M9C 5K7
CAN
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address20700 CIVIC CENTRE DRIVE
SUITE 150
SOUTHFIELD, MI, 48076
USA
Type Address
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Officers

Type Name/Address
DirectorBRIAN D. HENDERSON
45025 AVIATION DRIVE
SUITE 150
DULLES, VA, 20166
PresidentDANIEL J. MCHUGH (CEO)
141 WEST JACKSON BOULEVARD
SUITE 1510A
CHICAGO, IL, 60604
SecretaryBRIAN D. HENDERSON
45025 AVIATION DRIVE
SUITE 150
DULLES, WV, 20166
TreasurerTHOMAS A. CRONIN
405 THE WEST MALL
SUITE 400
TORONTO, ON, M9C 5K7
Vice-PresidentJACQUELYNE HUERTA
141 WEST JACKSON BOULEVARD
SUITE 150
CHICAGO, IL, 60604
Type Name/Address
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Name Changes

Date Old Name
10/7/2013JP MORGAN CHASE VASTERA PROFESSIONAL SERVICES INC.
10/7/2013VASTERA PROFESSIONAL SERVICES, INC.
Date Old Name
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Mergers

Merger Date Merged Merged State Survived Survived State
12/31/2017LIVINGSTON INTERNATIONAL TECHNOLOGY SERVICES CORPORATIONDELIVINGSTON INTERNATIONAL PROFESSIONAL SERVICES, INC.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
12/31/2017MERGER: MERGING LIVINGSTON INTERNATIONAL TECHNOLOGY SERVICES CORPORATION, A QUALIFIED DE CORPORATION WITH AND INTO LIVINGSTON INTERNATIONAL PROFESSIONAL SERVICES, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
10/7/2013NAME CHANGE: FROM JP MORGAN CHASE VASTERA PROFESSIONAL SERVICES INC.
10/7/2013NAME CHANGE: FROM VASTERA PROFESSIONAL SERVICES, INC.
Date Amendment
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Annual Reports

Filed For
2017x
2017
2016
2015
2014
2013
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, April 26, 2024 — 6:16 AM