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LG IMPORT NYC INC.

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Company Details

Name: LG IMPORT NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2019 (6 years ago)
Entity Number: 5549852
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 15 WEST 47TH STREET, BOOTH #E2, NEW YORK, NY, United States, 10036
Principal Address: 15 WEST 47TH STREET, BOOTH #E2,, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEON GARABET JR DOS Process Agent 15 WEST 47TH STREET, BOOTH #E2, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
LEON GARABET JR Chief Executive Officer 15 WEST 47TH STREET, BOOTH #E2,, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-05-02 2025-05-02 Address 15 WEST 47TH STREET, BOOTH #E2,, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 15 WEST 47TH STREET, BOOTH #E2,, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2025-05-02 Address 15 WEST 47TH STREET, BOOTH #E2,, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-05-02 Address 15 WEST 47TH STREET, BOOTH #E2, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250502001711 2025-05-02 BIENNIAL STATEMENT 2025-05-02
230501001786 2023-05-01 BIENNIAL STATEMENT 2023-05-01
221004001834 2022-10-04 BIENNIAL STATEMENT 2021-05-01
190509010356 2019-05-09 CERTIFICATE OF INCORPORATION 2019-05-09

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State