| Name: | LSQUARED GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3437847 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255 WEST 36TH STREET, SUITE 504, NEW YORK, NY, United States, 10018 |
| Principal Address: | 255 WEST 36TH STREET, STE 504, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNSTEIN AND ASSOCIATES | DOS Process Agent | 255 WEST 36TH STREET, SUITE 504, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CAMERON MATHISON | Chief Executive Officer | 255 WEST 36TH ST, STE 504, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-15 | 2012-12-31 | Address | 205 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-11-15 | 2012-12-31 | Address | 205 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-11-15 | 2012-12-31 | Address | 205 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-11-21 | 2010-11-15 | Address | 136 WEST 130TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2010-11-15 | Address | 345 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-11-21 | 2010-11-15 | Address | 136 WEST 130TH STREET, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2006-11-15 | 2008-11-21 | Address | 276 FIFTH AVENUE - STE 1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2153537 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 141210006934 | 2014-12-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121231002171 | 2012-12-31 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002634 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081121003134 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115000336 | 2006-11-15 | CERTIFICATE OF INCORPORATION | 2006-11-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
