| Name: | LNG REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2005 (20 years ago) |
| Entity Number: | 3197709 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1 CHRISTOPHER COURT, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 8049 JERICHO TPKE, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8049 JERICHO TPKE, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| LUIGI NOVELLO | Chief Executive Officer | 1 CHRISTOPHER COURT, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 1 CHRISTOPHER COURT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-05-10 | 2023-05-25 | Address | 1 CHRISTOPHER COURT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2023-05-25 | Address | 8049 JERICHO TPKE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2008-02-28 | 2019-05-10 | Address | 15 WESTMORELAND RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2008-02-28 | 2019-05-10 | Address | 15 WESTMORELAND RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2005-04-28 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-28 | 2015-02-19 | Address | 15 WESTMORELAND ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525000739 | 2023-05-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210512060070 | 2021-05-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190510060016 | 2019-05-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170609006057 | 2017-06-09 | BIENNIAL STATEMENT | 2017-04-01 |
| 150219000441 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 130424002368 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512003054 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415003238 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 080228003187 | 2008-02-28 | BIENNIAL STATEMENT | 2007-04-01 |
| 050428000723 | 2005-04-28 | CERTIFICATE OF INCORPORATION | 2005-04-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
