| Name: | LGH III CANADA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2004 (21 years ago) |
| Entity Number: | 3069728 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: NEIL S. GOLDSTEIN, ESQ., 1345 AVE OF AMERICAS / 31ST FL, NEW YORK, NY, United States, 10105 |
| Principal Address: | 1385 BROADWAY / 16TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROBINSON BROG LEINWAND GREENE GENOVESE & GLUCK P.C. | DOS Process Agent | ATTN: NEIL S. GOLDSTEIN, ESQ., 1345 AVE OF AMERICAS / 31ST FL, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE JEMAL | Chief Executive Officer | C/O CHECK GROUP LLC, 1385 BROADWAY / 16TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-23 | 2006-07-05 | Address | ATTN: NEIL S. GOLDSTEIN ESQ., 1345 AVE OF AMERICAS 31ST FL, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060705002625 | 2006-07-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040623000354 | 2004-06-23 | CERTIFICATE OF INCORPORATION | 2004-06-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
