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  5. THE LEWIN GROUP, INC.

THE LEWIN GROUP, INC.

Company Details

Name: THE LEWIN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2006 (19 years ago)
Entity Number: 3370073
ZIP code: 10011
County: Albany
Place of Formation: North Carolina
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 3237 Airport Road, La Crosse, WI, United States, 54603

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LEWIN GROUP, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL DOYLE EDDINGS Chief Executive Officer 3237 AIRPORT ROAD, LA CROSSE, WI, United States, 54603

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 3160 FAIRVIEW PARK DRIVE, SUITE 600, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address 3237 AIRPORT ROAD, LA CROSSE, WI, 54603, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address 3130 FAIRVIEW PARK DR., SUITE 500, MINNETONKA, VA, 22042, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-06-14 Address 3130 FAIRVIEW PARK DR., SUITE 500, MINNETONKA, VA, 22042, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2024-06-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01 2020-06-08 Address 3130 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2014-06-02 2016-06-01 Address 3130 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2014-06-02 2020-06-08 Address 3130 FAIRVIEW PARK DRIVE, SUITE 500, FALLS CHURCH, VA, 22042, USA (Type of address: Principal Executive Office)
2012-06-13 2014-06-02 Address 4709 CREEKSTONE DRIVE, DURHAM, NC, 27703, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240614000602 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220706000365 2022-07-06 BIENNIAL STATEMENT 2022-06-01
200608061353 2020-06-08 BIENNIAL STATEMENT 2020-06-01
SR-44016 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604006859 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601007438 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007277 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120613006373 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100614002198 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080611000771 2008-06-11 CERTIFICATE OF CHANGE 2008-06-11

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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