| Name: | LCG HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Entity Number: | 2824059 |
| County: | New York |
| Address: | 7 times square, 43rd floor, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-763-8000
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 7 times square, 43rd floor, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-17 | 2012-02-02 | Address | 29TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-10-17 | 2011-05-17 | Address | 599 LEXINGTON AVE., 35TH FLOOR, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620001697 | 2023-06-16 | CERTIFICATE OF AMENDMENT | 2023-06-16 |
| 221011003040 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201102062927 | 2020-11-02 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-35986 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-35987 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 120202000979 | 2012-02-02 | CERTIFICATE OF CHANGE | 2012-02-02 |
| 110517000417 | 2011-05-17 | CERTIFICATE OF AMENDMENT | 2011-05-17 |
| 041223000511 | 2004-12-23 | CERTIFICATE OF AMENDMENT | 2004-12-23 |
| 040927002354 | 2004-09-27 | BIENNIAL STATEMENT | 2004-10-01 |
| 021017000741 | 2002-10-17 | APPLICATION OF AUTHORITY | 2002-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
