Search icon

LG HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 96, 3145 OAKLEY RD., KATTSKILL BAY, NY, United States, 12844

Chief Executive Officer

Name Role Address
ARTHUR A GRAVINA Chief Executive Officer PO BOX 728, LAKE SHORE DRIVE, BOLTON LANDING, NY, United States, 12814

History

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)

Filings

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