| Name: | MORSTAN/LMG GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1991 (33 years ago) |
| Entity Number: | 1599313 |
| County: | New York |
| Date of dissolution: | 06 Sep 2017 |
| Place of Formation: | New York |
| Address: | 600 COMMUNITY DRIVE, PO BOX 4500, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 600 COMMUNITY DR, PO BOX 4500, MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 COMMUNITY DRIVE, PO BOX 4500, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| JAY LEVY | Chief Executive Officer | 600 COMMUNITY DR, PO BOX 4500, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-24 | 2006-01-23 | Address | 1981 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2002-04-24 | 2006-01-23 | Address | 1981 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2002-04-24 | 2006-01-23 | Address | 1981 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1994-01-06 | 2002-04-24 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1993-12-15 | 1994-01-06 | Address | 5 DAKOTA DRIVE SUITE 111, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1993-03-08 | 2002-04-24 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 2002-04-24 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1993-12-15 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1991-12-30 | 1993-03-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-12-30 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170906000657 | 2017-09-06 | CERTIFICATE OF DISSOLUTION | 2017-09-06 |
| 140109002304 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003251 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002878 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104003072 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002229 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002317 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020424002050 | 2002-04-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 000204002406 | 2000-02-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 990917000956 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
