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LG-39 OPERATING LLC

Company Details

Name: LG-39 OPERATING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Mar 2010 (15 years ago)
Date of dissolution: 26 Apr 2018
Entity Number: 3918327
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016

History

Start date End date Type Value
2010-12-07 2018-03-29 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-03-02 2010-12-07 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2010-03-02 2010-12-07 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180426000006 2018-04-26 SURRENDER OF AUTHORITY 2018-04-26
180329006119 2018-03-29 BIENNIAL STATEMENT 2018-03-01
160301006915 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006222 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120308006018 2012-03-08 BIENNIAL STATEMENT 2012-03-01
101207000190 2010-12-07 CERTIFICATE OF CHANGE 2010-12-07
100610000536 2010-06-10 CERTIFICATE OF PUBLICATION 2010-06-10
100302000019 2010-03-02 APPLICATION OF AUTHORITY 2010-03-02

Date of last update: 16 Jan 2025

Sources: New York Secretary of State