| Name: | LPF SAGAMORE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2011 (14 years ago) |
| Date of dissolution: | 20 Sep 2023 |
| Entity Number: | 4049696 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 333 WEST WACKER DRIVE, 23RD FL, CHICAGO, IL, United States, 60601 |
Contact Details
Phone +1 312-782-5800
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES GARVEY | Chief Executive Officer | 333 WEST WACKER DRIVE, 23RD FL, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 333 WEST WACKER DRIVE, 23RD FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-09-20 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-03-22 | 2023-09-20 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-09 | 2023-09-20 | Address | 333 WEST WACKER DRIVE, 23RD FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2021-02-09 | Address | 333 WEST WACKER DRIVE, 23RD FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2019-02-27 | Address | 333 WEST WACKER DRIVE, 23RD FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2013-03-04 | 2017-02-21 | Address | 200 EAST RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2013-03-04 | 2017-02-21 | Address | 200 EAST RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2021-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920000921 | 2023-09-20 | CERTIFICATE OF TERMINATION | 2023-09-20 |
| 230202001391 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210322001094 | 2021-03-22 | CERTIFICATE OF CHANGE | 2021-03-22 |
| 210209060648 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190227002000 | 2019-02-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221006009 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006727 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130304002390 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110201000579 | 2011-02-01 | APPLICATION OF AUTHORITY | 2011-02-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
