| Name: | LAKE GROVE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1977 (47 years ago) |
| Entity Number: | 448255 |
| County: | Suffolk |
| Date of dissolution: | 10 Apr 2008 |
| Place of Formation: | New York |
| Address: | 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241 |
| Address ZIP Code: | |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241 |
| Name | Role | Address |
|---|---|---|
| ERIC CLAUS | Chief Executive Officer | ATTN TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-05 | 2005-12-05 | Address | ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2013-06-27 | Address | 62 WHITE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-01-09 | 2003-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-11-05 | 2003-09-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1995-10-24 | 1998-01-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-08-08 | 1995-10-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-08-08 | 1997-11-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1977-09-14 | 1994-08-08 | Address | 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627001084 | 2013-06-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-06-27 |
| 20120523027 | 2012-05-23 | ASSUMED NAME LLC INITIAL FILING | 2012-05-23 |
| 080410000372 | 2008-04-10 | CERTIFICATE OF DISSOLUTION | 2008-04-10 |
| 071004002725 | 2007-10-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051205003016 | 2005-12-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002602 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 030225000042 | 2003-02-25 | CERTIFICATE OF CHANGE | 2003-02-25 |
| 010830002618 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002271 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 980109000314 | 1998-01-09 | CERTIFICATE OF CHANGE | 1998-01-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
