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LGC WIRELESS, INC.

Company Details

Name: LGC WIRELESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 2004 (20 years ago)
Entity Number: 3106528
County: New York
Date of dissolution: 27 Jan 2021
Place of Formation: Delaware
Principal Address: 1100 COMMSCOPE PL SE, HICKORY, NC, United States, 28602
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MARVIN S. EDWARDS Chief Executive Officer 1100 COMMSCOPE PL SE, HICKORY, NC, United States, 28602

History

Start date End date Type Value
2020-09-02 2020-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-23 2020-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-23 2020-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-06 2016-09-06 Address 1050 WESTLAKES DRIVE, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2012-09-06 2016-09-06 Address 1050 WESTLAKES DRIVE, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2010-09-30 2012-09-06 Address 1187 PARK PLACE, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2010-09-30 2012-09-06 Address 541 EAST TRIMBLE ROAD, SAN JOSE, CA, 95131, USA (Type of address: Principal Executive Office)
2008-11-20 2010-09-30 Address 1187 PARK PLACE, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2008-06-13 2015-09-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-13 2015-09-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210127000474 2021-01-27 CERTIFICATE OF TERMINATION 2021-01-27
201016000397 2020-10-16 CERTIFICATE OF CHANGE 2020-10-16
200902060131 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180911006046 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160906006737 2016-09-06 BIENNIAL STATEMENT 2016-09-01
150923000014 2015-09-23 CERTIFICATE OF CHANGE 2015-09-23
140902007309 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006136 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100930002199 2010-09-30 BIENNIAL STATEMENT 2010-09-01
081120002164 2008-11-20 BIENNIAL STATEMENT 2008-09-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC K5 ENTERPRISES, LLC ICG REALTY LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC

MARVIN S. EDWARDS

TE CONNECTIVITY NETWORKS, INC.

Related by address

15 NORTH MILL STREET, NYACK, NY, United States, 10960

117 WYCKOFF STREET LLC 130BUSHST. LLC 1400 WILLIAM ST-A LIMITED PARTNERSHIP 158 RIVINGTON GROUP LLC 160 LINCOLN PLACE 3A LLC 18C WILLIAM BEAVER LLC 201 HOLDINGS OF NY 211 ERIK INC 2554 SOUTH AVENUE, LLC 2706 PINE CORP

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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