| Name: | LGL CONSTRUCTION CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2018 (7 years ago) |
| Entity Number: | 5450283 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 961 San Nicholas Avenue, 2b, New York, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLADIS B YUPANGUI BALBOA | DOS Process Agent | 961 San Nicholas Avenue, 2b, New York, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| GLADIS B YUPANGUI BALBOA | Agent | 1989 AMSTERDAM AVE, NEW YORK, NY, 10032 |
| Name | Role | Address |
|---|---|---|
| LUIS RUMALDO LEMA | Chief Executive Officer | 961 SAN NICHOLAS AVE, #2B, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-27 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-28 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-28 | 2024-06-04 | Address | 1989 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Registered Agent) |
| 2018-11-28 | 2024-06-04 | Address | 1989 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003573 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 181128010527 | 2018-11-28 | CERTIFICATE OF INCORPORATION | 2018-12-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
