| Name: | LGP FOUNDATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1990 (35 years ago) (Companies founded in February 1990) |
| Entity Number: | 1424219 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 385 SEVEN PONDS TOWD RD, SOUTHHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYLE V. PIKE | Chief Executive Officer | 123 DALE STREET, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-06 | 2004-02-10 | Address | 385 SEVEN PONDS TOWD RD., WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2000-03-06 | Address | 134 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1994-03-28 | 1998-02-18 | Address | 134 MARINER DRIVE, SOUTHAMTPON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1994-03-28 | 1998-02-18 | Address | 134 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1990-02-21 | 1994-03-28 | Address | 123 DALE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040210002867 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002279 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002187 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980218002129 | 1998-02-18 | BIENNIAL STATEMENT | 1998-02-01 |
| 940328002224 | 1994-03-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 901024000164 | 1990-10-24 | CERTIFICATE OF AMENDMENT | 1990-10-24 |
| C109741-4 | 1990-02-21 | CERTIFICATE OF INCORPORATION | 1990-02-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
