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LGS REALTY, LLC

Headquarter

Company Details

Name: LGS REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Jul 1997 (27 years ago)
Date of dissolution: 27 Dec 2019
Entity Number: 2163007
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Links between entities

Type Company Name Company Number State
Headquarter of LGS REALTY, LLC, FLORIDA M08000000790 FLORIDA

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2008-09-24 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-24 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-09-04 2008-09-24 Address 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2007-09-04 2008-09-24 Address 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2005-07-01 2007-09-04 Address 420 LEXINGTON AVE, STE 402, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2001-07-11 2005-07-01 Address 208 EAST 18TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-06-25 2007-09-04 Address 208 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2001-06-25 2001-07-11 Address 208 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-12-20 2001-06-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20 2001-06-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191227000418 2019-12-27 CERTIFICATE OF MERGER 2019-12-27
SR-113498 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113497 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
080924000090 2008-09-24 CERTIFICATE OF CHANGE 2008-09-24
070904000739 2007-09-04 CERTIFICATE OF CHANGE 2007-09-04
050701002327 2005-07-01 BIENNIAL STATEMENT 2005-07-01
030716002054 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010711002267 2001-07-11 BIENNIAL STATEMENT 2001-07-01
010625000042 2001-06-25 CERTIFICATE OF CHANGE 2001-06-25
991220001036 1999-12-20 CERTIFICATE OF CHANGE 1999-12-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State