| Name: | L.G.P. REST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1986 (39 years ago) |
| Entity Number: | 1050433 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 AZALEA CIRCLE, PURCHASE, NY, United States, 10577 |
| Address ZIP Code: | 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 AZALEA CIRCLE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE LUONGO | Chief Executive Officer | 4 AZALEA CIRCLE, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-12 | 2004-08-19 | Address | 4 AZALEA CIRCLE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1998-02-02 | 2004-03-12 | Address | 157 MILTON RD, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1998-02-02 | 2004-03-12 | Address | 157 MILTON RD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1998-01-26 | 1998-02-02 | Address | 157 MILTON ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1994-03-11 | 1998-01-26 | Address | ROSENMAN & COLIN ROBERT RAIVES, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-13 | 1994-03-11 | Address | ATTN ROBERT M RAIVES, ESQ, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-04 | 2004-03-12 | Address | 157 MILTON ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1998-02-02 | Address | 157 MILTON ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1991-11-29 | 1993-04-13 | Address | ATTN: ROBERT M. RAIVES, ESQ., ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1986-01-15 | 1991-11-29 | Address | 1457 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080131002456 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 050531000636 | 2005-05-31 | CERTIFICATE OF CHANGE | 2005-05-31 |
| 040819000368 | 2004-08-19 | CERTIFICATE OF CHANGE | 2004-08-19 |
| 040312002920 | 2004-03-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002583 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000301002481 | 2000-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002650 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 980126000718 | 1998-01-26 | CERTIFICATE OF CHANGE | 1998-01-26 |
| 940311002283 | 1994-03-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930413000372 | 1993-04-13 | CERTIFICATE OF CHANGE | 1993-04-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
