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LKG-CMC, INC.

Company Details

Name: LKG-CMC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1995 (29 years ago)
Entity Number: 1959578
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 550 N. BRAND BLVD., SUITE 1660, GLENDALE, CA, United States, 91203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KATHY A. SIMONS Chief Executive Officer 24507 MOORHEN COURT, VALENCIA, CA, United States, 91355

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2015-09-01 2017-09-12 Address 5324 GODBEY DRIVE, LA CANADA, CA, 91011, USA (Type of address: Chief Executive Officer)
2013-09-06 2015-09-01 Address 130 S. JACKSON STREET, SUITE 200, GLENDALE, CA, 91205, USA (Type of address: Principal Executive Office)
2013-09-06 2015-09-01 Address 130 S. JACKSON STREET, SUITE 200, GLENDALE, CA, 91205, USA (Type of address: Chief Executive Officer)
2012-08-24 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-07 2013-09-06 Address 130 S JACKSON ST / SUITE 200, GLENDALE, CA, 91205, USA (Type of address: Principal Executive Office)
2011-09-07 2013-09-06 Address 130 S JACKSON ST / SUITE 200, GLENDALE, CA, 91205, USA (Type of address: Chief Executive Officer)
2011-04-27 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-04-27 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-08-31 2011-09-07 Address 130 S JACKSON ST, GLENDALE, CA, 91205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210903001186 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190916060286 2019-09-16 BIENNIAL STATEMENT 2019-09-01
170912006265 2017-09-12 BIENNIAL STATEMENT 2017-09-01
151215000395 2015-12-15 CERTIFICATE OF CHANGE 2015-12-15
150901007402 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130906006101 2013-09-06 BIENNIAL STATEMENT 2013-09-01
120824001448 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
120718000268 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
110907002301 2011-09-07 BIENNIAL STATEMENT 2011-09-01
110427000901 2011-04-27 CERTIFICATE OF CHANGE 2011-04-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State