| Name: | 540 L.G. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1994 (31 years ago) |
| Entity Number: | 1790346 |
| ZIP code: | 10012 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 540 LA GUARDIA PL, NEW YORK, NY, United States, 10012 |
| Principal Address: | 534 LA GUARDIA PL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 LA GUARDIA PL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SASHA NOE | Chief Executive Officer | 534 LA GUARDIA PL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-26 | 2006-03-20 | Address | 534 LA GUARDIA PLACE, NEW YORK, NY, 10012, 1435, USA (Type of address: Chief Executive Officer) |
| 1996-03-26 | 2006-03-20 | Address | 534 LA GUARDIA PLACE, NEW YORK, NY, 10012, 1435, USA (Type of address: Principal Executive Office) |
| 1996-03-26 | 2006-03-20 | Address | 534 LA GUARDIA PLACE, NEW YORK, NY, 10012, 1435, USA (Type of address: Service of Process) |
| 1994-01-26 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-26 | 1996-03-26 | Address | 99 NORTH 11TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160104008193 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 151026002033 | 2015-10-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 060320002502 | 2006-03-20 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002880 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 011219002623 | 2001-12-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000202002252 | 2000-02-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 980109002012 | 1998-01-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 960326002301 | 1996-03-26 | BIENNIAL STATEMENT | 1996-01-01 |
| 940126000180 | 1994-01-26 | CERTIFICATE OF INCORPORATION | 1994-01-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
