| Name: | LGCP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1960 (64 years ago) |
| Date of dissolution: | 15 Dec 2023 |
| Entity Number: | 130553 |
| ZIP code: | 12538 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | LAURA GIAMBONA, 3999 ALBANY POST ROAD, HYDE PARK, NY, United States, 12538 |
| Principal Address: | 3999 ALBANY POST ROAD, HYDE PARK, NY, United States, 12538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAURA GIAMBONA, 3999 ALBANY POST ROAD, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| LAURA GIAMBONA | Chief Executive Officer | 3630 GARDENS PARKWAY, SUITE 101, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-18 | 2024-01-16 | Address | 3630 GARDENS PARKWAY, SUITE 101, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2019-11-18 | 2024-01-16 | Address | LAURA GIAMBONA, 3999 ALBANY POST ROAD, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-11-18 | Address | 3630 GARDENS PARKWAY, APT 1001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2018-06-04 | 2019-11-18 | Address | 3630 GARDENS PARKWAY, APT 1001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2008-07-17 | 2019-11-18 | Address | 3630 GARDENS PARKWAY, SUITE 1001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process) |
| 2004-08-12 | 2008-07-17 | Address | DOMINIC GIAMBONA, 249 BARBADOS DR, JUPITER, FL, 33458, USA (Type of address: Service of Process) |
| 2002-07-01 | 2004-08-12 | Address | DOMINIC GIAMBONA, 150 BANYAN ISLE DR, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process) |
| 2000-07-18 | 2018-06-04 | Address | 3999 ALBANY POST RD., HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2002-07-01 | Address | DOMINIC GIAMBONA, PRES., 1241 INDIAN MOUND TRAIL, VERO BEACH, FL, 32963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116003415 | 2023-12-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-15 |
| 191118002019 | 2019-11-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 191115000541 | 2019-11-15 | CERTIFICATE OF AMENDMENT | 2019-11-15 |
| 180604002019 | 2018-06-04 | BIENNIAL STATEMENT | 2016-07-01 |
| 080717002283 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060629002895 | 2006-06-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002345 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002457 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002586 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002550 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
