| Name: | LGF DESIGNS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1726911 |
| ZIP code: | 75206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8080 N CENTRAL EXPRESSWAY, STE 1100, DALLAS, TX, United States, 75206 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID J HAEMISEGER | DOS Process Agent | 8080 N CENTRAL EXPRESSWAY, STE 1100, DALLAS, TX, United States, 75206 |
| Name | Role | Address |
|---|---|---|
| DAVID J HAEMISEGGER | Chief Executive Officer | 8080 N CENTRAL EXPRESSWAY, STE 1100, DALLAS, TX, United States, 75206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-05 | 1999-06-23 | Address | 8950 N CENTRAL EXPY, STE 400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 1999-06-23 | Address | 8950 N CENTRAL EXPY, STE 400, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 1995-12-05 | 1999-06-23 | Address | 8950 N CENTRAL EXPY, STE 400, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| 1993-11-09 | 1995-12-05 | Address | 8950 NO. CENTRAL EXPRESSWAY, SUITE 400, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| 1993-05-14 | 1999-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-14 | 1993-11-09 | Address | ONE NORTHPARK EAST SUITE 400, 8950 NO CENTRAL EXPRESSWAY, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574993 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 991119000854 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
| 990623002478 | 1999-06-23 | BIENNIAL STATEMENT | 1999-05-01 |
| 951205002373 | 1995-12-05 | BIENNIAL STATEMENT | 1995-05-01 |
| 931126000151 | 1993-11-26 | CERTIFICATE OF AMENDMENT | 1993-11-26 |
| 931109000117 | 1993-11-09 | CERTIFICATE OF MERGER | 1993-11-09 |
| 930514000295 | 1993-05-14 | APPLICATION OF AUTHORITY | 1993-05-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
