| Name: | LGL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2004 (21 years ago) |
| Entity Number: | 3054866 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 419 MOUNTAINVIEW AVENUE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD GERARDI | Chief Executive Officer | 419 MOUNTAINVIEW AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| LEONARD GERARDI | DOS Process Agent | 419 MOUNTAINVIEW AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-05 | 2010-06-03 | Address | 15 INNIS STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2010-06-03 | Address | 15 INNIS STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office) |
| 2004-05-18 | 2010-06-03 | Address | 15 INNIS STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100603002717 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602003073 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002915 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518000425 | 2004-05-18 | CERTIFICATE OF INCORPORATION | 2004-05-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 294710 | CNV_SI | INVOICED | 2007-10-09 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
