| Name: | LG GP HOLDING IV LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2014 (11 years ago) |
| Entity Number: | 4580143 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LG GP HOLDING IV LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-18 | 2024-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-07 | 2020-05-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-10 | 2024-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-10 | 2020-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-03-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2014-05-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001129 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220506003241 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060372 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 200407060847 | 2020-04-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 200310000264 | 2020-03-10 | CERTIFICATE OF CHANGE | 2020-03-10 |
| SR-113496 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 140828000383 | 2014-08-28 | CERTIFICATE OF PUBLICATION | 2014-08-28 |
| 140520000615 | 2014-05-20 | APPLICATION OF AUTHORITY | 2014-05-20 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
