| Name: | LGL FLORIDA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2019 (6 years ago) |
| Entity Number: | 5475552 |
| ZIP code: | 12207 |
| County: | St. Lawrence |
| Place of Formation: | Florida |
| Foreign Legal Name: | LGL INC. |
| Fictitious Name: | LGL FLORIDA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1416 Chamber Drive, Bartow, FL, United States, 33830 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAFRAMBOISE | Chief Executive Officer | 1416 CHAMBER DRIVE, BARTOW, FL, United States, 33830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1416 CHAMBER DRIVE, BARTOW, FL, 33830, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2025-01-02 | Address | 1416 CHAMBER DRIVE, BARTOW, FL, 33830, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2025-01-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-16 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-16 | Address | 1416 CHAMBER DRIVE, BARTOW, FL, 33830, USA (Type of address: Chief Executive Officer) |
| 2019-01-15 | 2023-08-15 | Address | 9820 STATE HWY RTE 56, PO BOX 6354, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008139 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230816002822 | 2023-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-16 |
| 230815003770 | 2023-08-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 190115000335 | 2019-01-15 | APPLICATION OF AUTHORITY | 2019-01-15 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
