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LWG FAMILY CORPORATION

Company Details

Name: LWG FAMILY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1995 (29 years ago) (Companies founded in December 1995)
Entity Number: 1982719
ZIP code: 10153 (Companies in New York, 10153)
County: New York
Place of Formation: Delaware
Address: 767 Fifth Avenue, 42nd Floor, New York, NY, United States, 10153
Principal Address: 767 FIFTH AVENUE, 42ND FL, NEW YORK, NY, United States, 10153

Chief Executive Officer

Name Role Address
KEVIN DIETERICH, TREASURER Chief Executive Officer 767 FIFTH AVENUE, 42ND FL, NEW YORK, NY, United States, 10153

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 767 Fifth Avenue, 42nd Floor, New York, NY, United States, 10153

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 767 FIFTH AVENUE, 42ND FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2023-12-12 2023-12-12 Address 767 FIFTH AVENUE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-15 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-24 2023-12-12 Address 767 FIFTH AVENUE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2015-12-24 2017-11-15 Address 767 FIFTH AVENUE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-12-18 2015-12-24 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1995-12-18 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231212003764 2023-12-12 BIENNIAL STATEMENT 2023-12-01
211229002509 2021-12-29 BIENNIAL STATEMENT 2021-12-29
191204060152 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-23497 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221006164 2017-12-21 BIENNIAL STATEMENT 2017-12-01
171115000195 2017-11-15 CERTIFICATE OF CHANGE 2017-11-15
151224002012 2015-12-24 BIENNIAL STATEMENT 2015-12-01
991122001189 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
951218000786 1995-12-18 APPLICATION OF AUTHORITY 1995-12-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State