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LGI HOLDINGS, INC.

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Company Details

Name: LGI HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1968 (57 years ago)
Entity Number: 222907
ZIP code: 06877
County: New York
Place of Formation: New York
Address: 235 RIDGEBURY RD, RIDGEFIELD, CT, United States, 06877

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAURY JEAMBON Chief Executive Officer 235 RIDGEBURY RD, RIDGEFIELD, CT, United States, 06877

DOS Process Agent

Name Role Address
LAURY JEAMBOM DOS Process Agent 235 RIDGEBURY RD, RIDGEFIELD, CT, United States, 06877

History

Start date End date Type Value
1996-05-07 2007-07-16 Address 133 E 58TH ST, NEW YORK, NY, 10022, 1236, USA (Type of address: Chief Executive Officer)
1996-05-07 2007-07-16 Address 133 E 58TH ST, NEW YORK, NY, 10022, 1236, USA (Type of address: Principal Executive Office)
1996-05-07 2007-07-16 Address 133 E 58TH ST, NEW YORK, NY, 10022, 1236, USA (Type of address: Service of Process)
1993-12-31 2007-07-17 Name THE LAURY GROUP, INC.
1993-06-23 1996-05-07 Address 133-E58TH STREET 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
080513002509 2008-05-13 BIENNIAL STATEMENT 2008-05-01
070717000796 2007-07-17 CERTIFICATE OF AMENDMENT 2007-07-17
070716002842 2007-07-16 BIENNIAL STATEMENT 2006-05-01
20060117047 2006-01-17 ASSUMED NAME CORP INITIAL FILING 2006-01-17
020501002454 2002-05-01 BIENNIAL STATEMENT 2002-05-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State