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LGE (OLD CO.), INC.

Company Details

Name: LGE (OLD CO.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1928 (96 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 7032
ZIP code: 10011
County: Nassau
Place of Formation: Massachusetts
Principal Address: 1500 INTERNATIONAL DRIVE, P O BOX 6280, SPARTANBURG, SC, United States, 29304
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
FRED M BRUNE Chief Executive Officer 1500 INTERNATIONAL DRIVE, SPARTANBURG, SC, United States, 29302

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1993-06-03 2000-08-08 Address INFORUM, SUITE 4000, 250 WILLIAMS STREET, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
1988-09-15 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-09-15 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1928-08-13 1988-09-15 Address 42ND ST. (NO #), PERSHING SQUARE BLDG., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1807721 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
031229000304 2003-12-29 CERTIFICATE OF AMENDMENT 2003-12-29
020809002194 2002-08-09 BIENNIAL STATEMENT 2002-08-01
000808002561 2000-08-08 BIENNIAL STATEMENT 2000-08-01
991028000143 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
980821002129 1998-08-21 BIENNIAL STATEMENT 1998-08-01
960814002469 1996-08-14 BIENNIAL STATEMENT 1996-08-01
C207806-1 1994-03-11 ASSUMED NAME CORP DISCONTINUANCE 1994-03-11
930922003627 1993-09-22 BIENNIAL STATEMENT 1993-08-01
930603002633 1993-06-03 BIENNIAL STATEMENT 1992-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State