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LG CONSTRUCTORS, INC.

Company Details

Name: LG CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 2003 (21 years ago)
Date of dissolution: 09 May 2023
Entity Number: 2993505
ZIP code: 80111
County: New York
Place of Formation: Delaware
Address: 6312 s. fiddler's green circle, ste 300 n, ENGLEWOOD, CO, United States, 80111
Principal Address: 200 VERDAE BLVD, GREENVILLE, SC, United States, 29607

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 6312 s. fiddler's green circle, ste 300 n, ENGLEWOOD, CO, United States, 80111

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 9191 S. JAMAICA ST., ENGLEWOOD, CO, United States, 80112

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-05-10 Address 9191 S. JAMAICA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-15 2019-12-02 Address 6600 PEACHTREE DUMWOODY RD, #600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2008-01-29 2015-12-15 Address 11301 CARMEL COMMONS BLVD., CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
2007-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-14 2008-01-29 Address LG CONSTRUCTION, 1500 INTERNATIONAL DRIVE, SPARTANBURG, SC, 29303, USA (Type of address: Chief Executive Officer)
2003-12-30 2007-03-08 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-12-30 2007-03-08 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230510000168 2023-05-09 SURRENDER OF AUTHORITY 2023-05-09
211207000286 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191202060865 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-38391 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38390 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171215002058 2017-12-15 BIENNIAL STATEMENT 2017-12-01
151215002022 2015-12-15 BIENNIAL STATEMENT 2015-12-01
140117002469 2014-01-17 BIENNIAL STATEMENT 2013-12-01
120119002198 2012-01-19 BIENNIAL STATEMENT 2011-12-01
091229002397 2009-12-29 BIENNIAL STATEMENT 2009-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State