| Name: | LWC CONSTRUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1996 (28 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2051218 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, SUITE 300, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 PARK AVENUE, SUITE 300, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| KEN LIBMAN | Chief Executive Officer | 230 PARK AVENUE, SUITE 300, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-21 | 2002-07-02 | Address | 37 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-08-21 | 2002-07-02 | Address | 37 W 57TH ST, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2002-07-02 | Address | 37 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-09 | 2000-08-21 | Address | 322 WEST 57TH ST, APT E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-07-09 | 2000-08-21 | Address | 322 WEST 57TH ST, APT E, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-07-25 | 1999-02-16 | Address | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-25 | 2000-08-21 | Address | 37 WEST 57TH STREET, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1861265 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 020702002619 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000821002087 | 2000-08-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 990216000752 | 1999-02-16 | CERTIFICATE OF CHANGE | 1999-02-16 |
| 980709002262 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960725000076 | 1996-07-25 | CERTIFICATE OF INCORPORATION | 1996-07-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
