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LG-39 MANAGEMENT LLC

Company Details

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

DOS Process Agent

Name Role Address
the llc DOS Process Agent 300 centerville road, suite 300, WARWICK, RI, United States, 02886

Agent

Name Role
Registered Agent Revoked Agent

History

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)

Filings

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