Name: | LG-39 MANAGEMENT LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 05 Feb 2008 (17 years ago) |
Date of dissolution: | 03 May 2024 |
Entity Number: | 3627514 |
ZIP code: | 02886 |
County: | New York |
Place of Formation: | Delaware |
Address: | 300 centerville road, suite 300, WARWICK, RI, United States, 02886 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 300 centerville road, suite 300, WARWICK, RI, United States, 02886 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-13 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2019-08-02 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2019-08-02 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2010-12-07 | 2019-08-02 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2010-10-04 | 2019-08-02 | Address | 300 CENTERVILLE ROAD, STE 300 EAST, WARWICK, RI, 02886, USA (Type of address: Service of Process) |
2008-02-05 | 2010-10-04 | Address | 1485 SOUTH COUNTY TRAIL, 2ND FLOOR, EAST GREENWICH, RI, 02818, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240503004168 | 2024-05-03 | SURRENDER OF AUTHORITY | 2024-05-03 |
240213000931 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
200203060503 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
190802000450 | 2019-08-02 | CERTIFICATE OF CHANGE | 2019-08-02 |
180205006109 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
160705006943 | 2016-07-05 | BIENNIAL STATEMENT | 2016-02-01 |
140227006103 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
131003002008 | 2013-10-03 | BIENNIAL STATEMENT | 2012-02-01 |
101207000193 | 2010-12-07 | CERTIFICATE OF CHANGE | 2010-12-07 |
101004002255 | 2010-10-04 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State