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LGM EQUITIES LLC

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Company Details

Name: LGM EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2003 (22 years ago)
Entity Number: 2968098
ZIP code: 11030
County: Rockland
Place of Formation: New York
Address: 42 bayview ave, 42 BAYVIEW AVE, manhasset, NY, United States, 11030

DOS Process Agent

Name Role Address
MILBROOK PROPERTIES DOS Process Agent 42 bayview ave, 42 BAYVIEW AVE, manhasset, NY, United States, 11030

History

Start date End date Type Value
2005-09-28 2023-10-03 Address C/O MILBROOK PROPERTIES LTD, 42 BAYVIEW AVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2003-10-22 2005-09-28 Address 10 ESQUIRE ROAD SUITE 4, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003004132 2023-10-03 BIENNIAL STATEMENT 2023-10-01
220111002765 2022-01-11 BIENNIAL STATEMENT 2022-01-11
191002061066 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004007267 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151006006517 2015-10-06 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2015-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FELTZIN
Party Role:
Plaintiff
Party Name:
LGM EQUITIES LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State