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LCF&L, INC.

Company Details

Name: LCF&L, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1987 (38 years ago) (Companies founded in January 1987)
Entity Number: 1139262
ZIP code: 12205 (Companies in New York, 12205)
County: New York
Place of Formation: New York
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 100 5TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
ROBERT DOBSON Chief Executive Officer 909 THIRD AVE, NEW YORK, NY, United States, 10022

History

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

Filings

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: 15 Nov 2024

Sources: New York Secretary of State