| Name: | LWG CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Date of dissolution: | 15 Dec 2015 |
| Branch of: | LWG CONSULTING, INC. (Company Number CORP_62677082) (Illinois) |
| Entity Number: | 2898163 |
| ZIP code: | 60173 (Companies in Nassau, 60173) |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | ATTN: THOMAS PALMER, 1515 E. WOODFIELD ROAD S-250, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 3455 COMMERCIAL AVE, NORTH BROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| MELTZER PURTILL & STELLE, LLC | DOS Process Agent | ATTN: THOMAS PALMER, 1515 E. WOODFIELD ROAD S-250, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT J WEDOFF | Chief Executive Officer | 3455 COMMERCIAL AVE, NORTH BROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-24 | 2015-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-24 | 2015-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000036 | 2015-12-15 | SURRENDER OF AUTHORITY | 2015-12-15 |
| 130424006058 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002536 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090506002298 | 2009-05-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070531002258 | 2007-05-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 030424000104 | 2003-04-24 | APPLICATION OF AUTHORITY | 2003-04-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
