| Name: | LSG HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3075637 |
| ZIP code: | 11705 (Companies in Suffolk, 11705) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 75 KENSINGTON AVE, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARILYN WEINGART | Chief Executive Officer | 75 KENSINGTON AVE, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| LSG HOLDING CORP. | DOS Process Agent | 75 KENSINGTON AVE, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-27 | 2020-07-13 | Address | 75 KENSINGTON AVE, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2004-07-08 | 2006-07-27 | Address | 75 KENSINGTON AVENUE, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200713060082 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719006050 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160714006233 | 2016-07-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006743 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120814002939 | 2012-08-14 | BIENNIAL STATEMENT | 2012-07-01 |
| 080905002482 | 2008-09-05 | BIENNIAL STATEMENT | 2008-07-01 |
| 060727002969 | 2006-07-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040708000478 | 2004-07-08 | CERTIFICATE OF INCORPORATION | 2004-07-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
