| Name: | LCF&L, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1987 (38 years ago) |
| Entity Number: | 1139262 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 100 5TH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ROBERT DOBSON | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-21 | 2019-05-06 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-03-21 | 2021-01-04 | Address | 100 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-03-21 | 2019-03-13 | Address | 260 MADISON AVENUE, NEW YORK, NY, 10016, 2401, USA (Type of address: Principal Executive Office) |
| 2016-04-28 | 2017-03-21 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-02-24 | 2016-04-28 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, 2401, USA (Type of address: Service of Process) |
| 1997-02-24 | 2017-03-21 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, 2401, USA (Type of address: Principal Executive Office) |
| 1997-02-24 | 2017-03-21 | Address | LAURENCE DUNST, 260 MADISON AVE, NEW YORK, NY, 10016, 2401, USA (Type of address: Chief Executive Officer) |
| 1992-06-30 | 1997-02-24 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1990-10-04 | 1992-06-30 | Name | PROMOTIONAL CONCEPT GROUP, INC. |
| 1989-07-03 | 1992-06-30 | Shares | Share type: PAR VALUE, Number of shares: 194200, Par value: 1.25 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118000643 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063024 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190506000258 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 190313060358 | 2019-03-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 170321006239 | 2017-03-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 160428000256 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 151124002032 | 2015-11-24 | BIENNIAL STATEMENT | 2015-01-01 |
| 970224002595 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 920630000359 | 1992-06-30 | CERTIFICATE OF MERGER | 1992-06-30 |
| 901004000226 | 1990-10-04 | CERTIFICATE OF AMENDMENT | 1990-10-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
