| Name: | LGB OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1989 (36 years ago) |
| Entity Number: | 1334996 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6444 NANCY RIDGE DRIVE, SAN DIEGO, CA, United States, 92121 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY CASTELLANO | Chief Executive Officer | 6444 NANCY RIDGE DR, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-21 | 2007-03-22 | Address | 6444 NANCY RIDGE DR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1994-05-12 | 2001-05-21 | Address | 6444 NANCY RIDGE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1989-03-16 | 2010-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100114000156 | 2010-01-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-01-14 |
| 070322002652 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 010521002268 | 2001-05-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323003022 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970929002283 | 1997-09-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 940512002371 | 1994-05-12 | BIENNIAL STATEMENT | 1994-03-01 |
| B753614-5 | 1989-03-16 | APPLICATION OF AUTHORITY | 1989-03-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
