| Name: | LGPG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1990 (35 years ago) |
| Date of dissolution: | 15 Mar 1999 |
| Entity Number: | 1416006 |
| ZIP code: | 02865 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE ALBION ROAD, LINCOLN, RI, United States, 02865 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE ALBION ROAD, LINCOLN, RI, United States, 02865 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRADFORD R. BOSS | Chief Executive Officer | ONE ALBION ROAD, LINCOLN, RI, United States, 02865 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 1999-03-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-22 | 1994-04-06 | Address | 509 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-01-22 | 1999-03-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-22 | 1998-01-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990315000649 | 1999-03-15 | SURRENDER OF AUTHORITY | 1999-03-15 |
| 980127002035 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940406002568 | 1994-04-06 | BIENNIAL STATEMENT | 1994-01-01 |
| 930422003131 | 1993-04-22 | BIENNIAL STATEMENT | 1993-01-01 |
| C098824-4 | 1990-01-22 | APPLICATION OF AUTHORITY | 1990-01-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
