| Name: | LCI GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1996 (28 years ago) |
| Date of dissolution: | 14 Nov 2019 |
| Entity Number: | 2056075 |
| ZIP code: | 07311 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL WEINTRAUB, 100 PLAZA FIVE, SUITE 1520, JERSEY CITY, NJ, United States, 07311 |
| Principal Address: | 100 PLAZA FIVE, SUITE 1520, JERSEY CITY, NJ, United States, 07311 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LCI GROUP | DOS Process Agent | ATTN: MICHAEL WEINTRAUB, 100 PLAZA FIVE, SUITE 1520, JERSEY CITY, NJ, United States, 07311 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINTRAUB | Chief Executive Officer | 21 GREENWOOD DRIVE, MILLBURN, NJ, United States, 07041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-15 | 2014-08-04 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
| 2013-04-15 | 2014-08-04 | Address | ATTN: MICHAEL WEINTRAUB, 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2006-07-27 | 2014-07-21 | Name | LUXOFT CONSULTING INC. |
| 2004-04-19 | 2013-04-15 | Address | ATTN: LEV SAKS, 111 BROADWAY 16TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2004-04-19 | 2006-07-27 | Name | IT CONSULTING INTERNATIONAL CORP. |
| 2002-07-23 | 2004-04-19 | Address | 111 BROADWAY, FL #16, NEW YORK, NY, 10006, 1901, USA (Type of address: Service of Process) |
| 2002-07-23 | 2013-04-15 | Address | 15 BONNIE LANE, WOODCLIFFE LAKE, NJ, 07675, 7728, USA (Type of address: Chief Executive Officer) |
| 2002-07-23 | 2013-04-15 | Address | 111 BROADWAY, FL #16, NEW YORK, NY, 10006, 1901, USA (Type of address: Principal Executive Office) |
| 2000-08-25 | 2002-07-23 | Address | 111 BROADWAY, FL #16, NEW YORK, NY, 10006, 1901, USA (Type of address: Principal Executive Office) |
| 2000-08-25 | 2002-07-23 | Address | 15 BONNIE LN, WOODCLIFF LAKE, NJ, 07675, 7728, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191114000276 | 2019-11-14 | CERTIFICATE OF DISSOLUTION | 2019-11-14 |
| 140804006977 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 140721000670 | 2014-07-21 | CERTIFICATE OF AMENDMENT | 2014-07-21 |
| 130415006302 | 2013-04-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002341 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002936 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002819 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 060727000119 | 2006-07-27 | CERTIFICATE OF AMENDMENT | 2006-07-27 |
| 040419000846 | 2004-04-19 | CERTIFICATE OF AMENDMENT | 2004-04-19 |
| 020723002297 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
