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LGM INCORPORATED

Company Details

Name: LGM INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2010 (14 years ago)
Entity Number: 3968587
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 269 WEST 72ND STREET, 7CD, NEW YORK, NY, United States, 10023
Principal Address: 269 WEST 72ND STREET, #7CD, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL STUHBARG DOS Process Agent 269 WEST 72ND STREET, 7CD, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
MICHAEL STUHLBARG Chief Executive Officer 269 WEST 72ND STREET, #7CD, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 269 WEST 72ND STREET, #7CD, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2018-07-17 2024-07-10 Address 269 WEST 72ND ST, 7CD, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2016-07-20 2018-07-17 Address C/O DURANT, 1163 INMAN AVE STE 203, EDISON, NJ, 08820, USA (Type of address: Service of Process)
2016-07-20 2024-07-10 Address 269 WEST 72ND STREET, #7CD, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2012-08-17 2016-07-20 Address 269 WEST 72ND STREET, #7C&D, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2012-08-17 2016-07-20 Address 269 WEST 72ND STREET, #7C&D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-07-01 2016-07-20 Address 269 WEST 72ND STREET, APT #7CD, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2010-07-01 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240710001839 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220714000319 2022-07-14 BIENNIAL STATEMENT 2022-07-01
210707001963 2021-07-07 BIENNIAL STATEMENT 2021-07-07
180717006356 2018-07-17 BIENNIAL STATEMENT 2018-07-01
160720006105 2016-07-20 BIENNIAL STATEMENT 2016-07-01
140714007039 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120817002190 2012-08-17 BIENNIAL STATEMENT 2012-07-01
100701000348 2010-07-01 CERTIFICATE OF INCORPORATION 2010-07-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State