| Name: | LESSING'S FRANCHISE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Entity Number: | 2132452 |
| ZIP code: | 11739 (Companies in Suffolk, 11739) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3500 Sunrise Highway, Bldg 100, Suite 100, Great River, NY, United States, 11739 |
| Principal Address: | 21 Elder Road, Islip, NY, United States, 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESSING'S FRANCHISE GROUP INC. | DOS Process Agent | 3500 Sunrise Highway, Bldg 100, Suite 100, Great River, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LESSING | Chief Executive Officer | 3500 SUNRISE HIGHWAY, BLDG 100, SUITE 100, OFFICER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-11 | 2024-02-11 | Address | 3500 SUNRISE HIGHWAY, BLDG 100, SUITE 100, OFFICER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2024-02-11 | 2024-02-11 | Address | 72 WINGAM DR, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-20 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-09 | 2024-02-11 | Address | 3500 SUNRISE HIGHWAY, BLD 100 / STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| 1999-04-22 | 2009-04-09 | Address | 3 CONSUELO PL, OAKDALE, NY, 11769, USA (Type of address: Principal Executive Office) |
| 1999-04-22 | 2024-02-11 | Address | 72 WINGAM DR, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2009-04-09 | Address | 3 CONSUELO PLACE, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 1997-04-11 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240211000253 | 2024-02-11 | BIENNIAL STATEMENT | 2024-02-11 |
| 141120000457 | 2014-11-20 | CERTIFICATE OF AMENDMENT | 2014-11-20 |
| 130405007092 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 090409002828 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070612002802 | 2007-06-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 010430002615 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990422002408 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970411000168 | 1997-04-11 | CERTIFICATE OF INCORPORATION | 1997-04-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
