LGCP, INC.

Company Details

Name:	LGCP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 1960 (64 years ago)
Entity Number:	130553
County:	Dutchess
Date of dissolution:	15 Dec 2023
Place of Formation:	New York
Address:	LAURA GIAMBONA, 3999 ALBANY POST ROAD, HYDE PARK, NY, United States, 12538
Address ZIP Code:	12538
Principal Address:	3999 ALBANY POST ROAD, HYDE PARK, NY, United States, 12538
Principal Address ZIP Code:	12538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	LAURA GIAMBONA, 3999 ALBANY POST ROAD, HYDE PARK, NY, United States, 12538

Chief Executive Officer

Name	Role	Address
LAURA GIAMBONA	Chief Executive Officer	3630 GARDENS PARKWAY, SUITE 101, PALM BEACH GARDENS, FL, United States, 33410

History

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)
2000-07-18	2018-06-04	Address	3999 ALBANY POST RD., HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer)
1993-02-18	2000-07-18	Address	295 POST RD., HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer)
1993-02-18	2000-07-18	Address	295 POST RD., HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office)
1993-02-18	2000-07-18	Address	DOMINIC GIAMBONA, PRES., HYDE PARK MALL, ROUTE 9, HYDE PARK, NY, 12538, USA (Type of address: Service of Process)
1973-10-03	1993-02-18	Address	ROUTE 9, HYDE PARK, NY, USA (Type of address: Service of Process)
1960-07-21	1973-10-03	Address	38-07 B'WAY, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process)
1960-07-21	2023-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
960724002250	1996-07-24	BIENNIAL STATEMENT	1996-07-01
930218002225	1993-02-18	BIENNIAL STATEMENT	1992-07-01
B654221-2	1988-06-21	ASSUMED NAME CORP INITIAL FILING	1988-06-21
A105882-3	1973-10-03	CERTIFICATE OF AMENDMENT	1973-10-03
225320	1960-07-21	CERTIFICATE OF INCORPORATION	1960-07-21

Date of last update: 30 Oct 2024

Sources: New York Secretary of State