| Name: | LRG VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (11 years ago) |
| Entity Number: | 4428152 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 30 BROAD STREET FL 14, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 30 BROAD ST FL 14, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| BARRY A RUBIN | Chief Executive Officer | 30 BROAD ST FL 14, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| BARRY RUBIN | Agent | 30 BROAD STREET FL 14, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 BROAD STREET FL 14, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-26 | 2019-11-13 | Address | 30 BROAD ST FL 14, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-05-23 | 2019-11-13 | Address | 30 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2018-07-16 | 2019-05-23 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent) |
| 2015-07-02 | 2019-09-26 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2019-09-26 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2014-08-06 | 2018-07-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-09-30 | 2019-09-26 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2013-07-09 | 2013-09-30 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113000175 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| 190926060116 | 2019-09-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 190523000358 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| 190417060512 | 2019-04-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 180716000939 | 2018-07-16 | CERTIFICATE OF CHANGE | 2018-07-16 |
| 150702006040 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 140806000497 | 2014-08-06 | CERTIFICATE OF CHANGE | 2014-08-06 |
| 130930000980 | 2013-09-30 | CERTIFICATE OF CHANGE | 2013-09-30 |
| 130709000379 | 2013-07-09 | APPLICATION OF AUTHORITY | 2013-07-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
