| Name: | LG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1973 (52 years ago) |
| Entity Number: | 254009 |
| ZIP code: | 12844 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | PO BOX 96, 3145 OAKLEY RD., KATTSKILL BAY, NY, United States, 12844 |
| Principal Address: | PO BOX 728, LAKE SHORE DRIVE, BOLTON LANDING, NY, United States, 12814 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 96, 3145 OAKLEY RD., KATTSKILL BAY, NY, United States, 12844 |
| Name | Role | Address |
|---|---|---|
| ARTHUR A GRAVINA | Chief Executive Officer | PO BOX 728, LAKE SHORE DRIVE, BOLTON LANDING, NY, United States, 12814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-28 | 2001-04-16 | Address | PO BOX 728, LAKE SHORE DRIVE, BOLTON LANDING, NY, 12814, 0728, USA (Type of address: Service of Process) |
| 1993-05-12 | 1994-02-28 | Address | LAKE SHORE DRIVE, PO BOX 728, BOLTON LANDING, NY, 12814, 0728, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1994-02-28 | Address | LAKE SHORE DRIVE, PO BOX 728, BOLTON LANDING, NY, 12814, 0728, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1994-02-28 | Address | PO BOX 728, BOLTON LANDING, NY, 12814, 0728, USA (Type of address: Service of Process) |
| 1973-02-14 | 1993-05-12 | Address | PO BOX 225, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060609012 | 2006-06-09 | ASSUMED NAME CORP INITIAL FILING | 2006-06-09 |
| 030204002882 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010416000121 | 2001-04-16 | CERTIFICATE OF AMENDMENT | 2001-04-16 |
| 990309002253 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002010 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940228002675 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930512002625 | 1993-05-12 | BIENNIAL STATEMENT | 1993-02-01 |
| A50009-4 | 1973-02-14 | CERTIFICATE OF INCORPORATION | 1973-02-14 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
