| Name: | LEMGO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1976 (48 years ago) |
| Entity Number: | 403291 |
| ZIP code: | 92101 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 401 W A St, Ste 2200, San Diego, CA, United States, 92101 |
| Principal Address: | 3300 Route 9W, Highland, NY, United States, 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERWIN J. SHUSTAK | DOS Process Agent | 401 W A St, Ste 2200, San Diego, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| ROLLAND MOK | Chief Executive Officer | 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-06-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-27 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2024-06-19 | Address | 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-06-19 | Address | Shustak Reynolds & Partners, P.C., 401 West A Street, STE 2200, San Diego, CA, 92101, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1976-06-24 | 2015-07-08 | Address | PO BOX 1164, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000609 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230627001955 | 2023-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-6261 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150708000215 | 2015-07-08 | CERTIFICATE OF CHANGE | 2015-07-08 |
| 20090218049 | 2009-02-18 | ASSUMED NAME CORP INITIAL FILING | 2009-02-18 |
| A324370-5 | 1976-06-24 | CERTIFICATE OF INCORPORATION | 1976-06-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
