| Name: | LIFE CAPITAL GROUP, A LIFE SETTLEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2010 (15 years ago) |
| Entity Number: | 3963348 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | LIFE CAPITAL GROUP, INC. |
| Fictitious Name: | LIFE CAPITAL GROUP, A LIFE SETTLEMENT COMPANY |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1200 PROSPECT ST., STE 225, LA JOLLA, CA, United States, 92037 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| STEPHEN JEFFERY | Chief Executive Officer | 1200 PROSPECT ST., STE 225, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1200 PROSPECT ST., STE 225, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-04 | 2024-06-03 | Address | 1200 PROSPECT ST., STE 225, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-05-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-02-09 | 2018-06-04 | Address | 1 BRIDGE PLAZA N, #275, FORT LEE, NJ, 08724, USA (Type of address: Principal Executive Office) |
| 2017-02-09 | 2018-05-14 | Address | 1 BRIDGE PLAZA N, #275, FORT LEE, NJ, 08724, USA (Type of address: Service of Process) |
| 2017-02-09 | 2018-06-04 | Address | 270 WALLABOUT ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2010-06-18 | 2017-02-09 | Address | SUITE #275, 1 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006973 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220621003120 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060463 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-113516 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113517 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180604007846 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 180514000216 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 180109000832 | 2018-01-09 | CERTIFICATE OF AMENDMENT | 2018-01-09 |
| 170209002038 | 2017-02-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 100618000109 | 2010-06-18 | APPLICATION OF AUTHORITY | 2010-06-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
