| Name: | LOCHTYNE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Apr 2023 |
| Entity Number: | 5721319 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 208 Lenox Ave #172, Westfield, NJ, United States, 07090 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| GRANT GUENTHER | Chief Executive Officer | 208 LENOX AVE #172, WESTFIELD, NJ, United States, 07090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-15 | 2024-09-10 | Address | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-06-15 | 2024-09-10 | Address | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2021-12-06 | 2023-04-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-03-04 | 2021-12-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-03-04 | 2022-06-15 | Address | 251 W. 26TH. ST., APT. 2D, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001230 | 2023-04-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-23 |
| 221101005117 | 2022-11-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 220615000298 | 2021-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-06 |
| 200304010171 | 2020-03-04 | CERTIFICATE OF INCORPORATION | 2020-03-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
