| Name: | LF SECOND ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1996 (29 years ago) |
| Entity Number: | 1997197 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 580 5TH AVE, 32ND FL, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | ATTN: NEIL GIBGOT, 310 EAST SHORE ROAD - STE 311, GREAT NECK, NY, United States, 11023 |
| Address ZIP Code: | 11023 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GIBGOT WILLENBACHER & CO. | DOS Process Agent | ATTN: NEIL GIBGOT, 310 EAST SHORE ROAD - STE 311, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| NEIL GIBGOT | Chief Executive Officer | C/O GIBGOT, WILLENBACHER & CO., 310 EAST SHORE ROAD, STE 311, GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | C/O GIBGOT, WILLENBACHER & CO., 310 EAST SHORE ROAD, STE 311, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2024-05-29 | Address | C/O GIBGOT, WILLENBACHER & CO., 310 EAST SHORE ROAD, STE 311, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2024-05-29 | Address | ATTN: NEIL GIBGOT, 310 EAST SHORE ROAD - STE 311, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1998-03-05 | 2020-10-22 | Address | C/O ROUGH DIAMOND TRADERS INC, 580 5TH AVE 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-02-05 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1996-02-05 | 2020-10-22 | Address | ATTN: KENNETH L. HENDERSON ESQ, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529004711 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 201022060454 | 2020-10-22 | BIENNIAL STATEMENT | 2020-02-01 |
| 140324002357 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120308002772 | 2012-03-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223002262 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002905 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002187 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002029 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205002520 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228002829 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
