| Name: | THE LYONS GATE GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2005 (19 years ago) |
| Entity Number: | 3227378 |
| ZIP code: | 12550 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 52 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Principal Address: | 5 WINDSOR ROAD, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LYONS GATE GROUP CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203173531 | 2024-05-06 | THE LYONS GATE GROUP CORP | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | JOSE WILLIAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5104996618 |
| Plan sponsor’s address | 5 WINDSOR RD, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | JOSE WILLIAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5104996618 |
| Plan sponsor’s address | 5 WINDSOR RD, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | JOSE WILLLIAMS |
| Name | Role | Address |
|---|---|---|
| JOHN D HARPER E A | DOS Process Agent | 52 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| JOSE R WILLIAMS | Chief Executive Officer | 5 WINDSOR ROAD, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-06 | 2019-12-10 | Address | 1895 SOUTH ROAD SUITE 97, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191210002060 | 2019-12-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 151009000121 | 2015-10-09 | ANNULMENT OF DISSOLUTION | 2015-10-09 |
| DP-1987502 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050706000835 | 2005-07-06 | CERTIFICATE OF INCORPORATION | 2005-07-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
