| Name: | L.S. GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1993 (31 years ago) |
| Entity Number: | 1733199 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O E & M MANAGEMENT, PO BOX 183, NEW YORK, NY, United States, 10276 |
| Address ZIP Code: | |
| Principal Address: | 334 EAST 11TH ST, UNIT 17, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O E & M MANAGEMENT, PO BOX 183, NEW YORK, NY, United States, 10276 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LEUNG | Chief Executive Officer | 334 EAST 11TH ST, SUITE 18, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-15 | 2018-07-06 | Address | 29 WEST 30TH ST, 4TH FL, NEW YORK, NY, 10001, 4404, USA (Type of address: Service of Process) |
| 1999-07-15 | 2018-07-06 | Address | 29 WEST 30TH ST, 4TH FL, NEW YORK, NY, 10001, 4404, USA (Type of address: Chief Executive Officer) |
| 1999-07-15 | 2018-07-06 | Address | 29 WEST 30TH ST, 4TH FL, NEW YORK, NY, 10001, 4404, USA (Type of address: Principal Executive Office) |
| 1998-01-26 | 1999-07-15 | Address | 342 MADISON AVE SUITE 1820, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1995-12-12 | 1998-01-26 | Address | 2309 AVE Y, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1995-12-12 | 1999-07-15 | Address | 342 MADISON AVE, SUITE 1820, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 1995-12-12 | 1999-07-15 | Address | 342 MADISON AVE, SUITE 1820, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1993-06-09 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-09 | 1995-12-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180706002053 | 2018-07-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 990916001237 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990715002105 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 980126002571 | 1998-01-26 | BIENNIAL STATEMENT | 1997-06-01 |
| 951212002295 | 1995-12-12 | BIENNIAL STATEMENT | 1995-06-01 |
| 930609000166 | 1993-06-09 | CERTIFICATE OF INCORPORATION | 1993-06-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
