| Name: | LWG FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1995 (29 years ago) |
| Entity Number: | 1982719 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 767 Fifth Avenue, 42nd Floor, New York, NY, United States, 10153 |
| Address ZIP Code: | |
| Principal Address: | 767 FIFTH AVENUE, 42ND FL, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| KEVIN DIETERICH, TREASURER | Chief Executive Officer | 767 FIFTH AVENUE, 42ND FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 767 Fifth Avenue, 42nd Floor, New York, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 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: 26 Oct 2024
Sources: New York Secretary of State
