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LPTG INC.

Company Details

Name: LPTG INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1999 (26 years ago)
Date of dissolution: 13 Feb 2017
Entity Number: 2396962
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80S STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80S STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2013-08-08 2015-07-31 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-08-08 2015-07-31 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-08-13 2013-08-08 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-08-13 2013-08-08 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2007-07-09 2009-08-13 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-07-09 2009-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-09 2009-08-13 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-07-23 2007-07-09 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-07-23 2007-07-09 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-07-19 2003-07-23 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170213000676 2017-02-13 CERTIFICATE OF TERMINATION 2017-02-13
150731002018 2015-07-31 BIENNIAL STATEMENT 2015-07-01
130808002098 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110727002113 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090813002278 2009-08-13 BIENNIAL STATEMENT 2009-07-01
070709002060 2007-07-09 BIENNIAL STATEMENT 2007-07-01
050926002441 2005-09-26 BIENNIAL STATEMENT 2005-07-01
030723002448 2003-07-23 BIENNIAL STATEMENT 2003-07-01
010719002415 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990709000527 1999-07-09 APPLICATION OF AUTHORITY 1999-07-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State