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 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 6312 s. fiddler's green circle, ste 300 n, ENGLEWOOD, CO, United States, 80111 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
VACANT | Chief Executive Officer | 9191 S. JAMAICA ST., ENGLEWOOD, CO, United States, 80112 |
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) |
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