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LGP-II NY, INC.

Company Details

Name: LGP-II NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1995 (30 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1881563
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY P KRASNOFF Chief Executive Officer 700 NW 107TH AVE, SUITE 400, MIAMI, FL, United States, 33172

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-04-28 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-01-04 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-01-04 1997-04-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1522141 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
991130000007 1999-11-30 CERTIFICATE OF CHANGE 1999-11-30
970428002379 1997-04-28 BIENNIAL STATEMENT 1997-01-01
950104000454 1995-01-04 CERTIFICATE OF INCORPORATION 1995-01-04

Date of last update: 04 Jan 2025

Sources: New York Secretary of State