| Name: | 677 LEX TGI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) |
| Entity Number: | 2843755 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 677 LEX TGI, INC. | DOS Process Agent | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-26 | 2020-12-02 | Address | 560 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-12-10 | 2005-01-26 | Address | 560 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403000843 | 2025-04-02 | CERTIFICATE OF MERGER | 2025-04-02 |
| 201202060851 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006130 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006974 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006049 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
