| Name: | LMG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1902 (122 years ago) |
| Entity Number: | 31324 |
| County: | New York |
| Date of dissolution: | 21 Apr 2011 |
| Place of Formation: | New York |
| Address: | 3611 14TH AVE, BROOKLYN, NY, United States, 11218 |
| Address ZIP Code: | 11218 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3611 14TH AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| LEONARD M GUTMANN | Chief Executive Officer | 3611 14TH AVE, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-04 | 1996-07-29 | Address | 3611 14TH AVE, BROOKLYN, NY, 11218, 3750, USA (Type of address: Chief Executive Officer) |
| 1946-01-14 | 1948-01-05 | Shares | Share type: PAR VALUE, Number of shares: 1725, Par value: 100 |
| 1946-01-14 | 1948-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 775, Par value: 0 |
| 1940-01-19 | 1946-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1940-01-19 | 1946-01-14 | Shares | Share type: PAR VALUE, Number of shares: 2200, Par value: 100 |
| 1934-11-27 | 1993-03-04 | Address | 36TH -37TH ST & 14TH, AVE., BROOKLYN, NY, USA (Type of address: Service of Process) |
| 1904-07-26 | 1935-12-30 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110421000688 | 2011-04-21 | CERTIFICATE OF DISSOLUTION | 2011-04-21 |
| 010228000876 | 2001-02-28 | CERTIFICATE OF AMENDMENT | 2001-02-28 |
| 000629002426 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002113 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960729002147 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 930922003363 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304003144 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
| B379274-2 | 1986-07-11 | ASSUMED NAME CORP INITIAL FILING | 1986-07-11 |
| 8311-90 | 1952-09-11 | CERTIFICATE OF AMENDMENT | 1952-09-11 |
| 8264-52 | 1952-06-24 | CERTIFICATE OF AMENDMENT | 1952-06-24 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
