| Name: | LGL LIQUIDATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1985 (40 years ago) |
| Date of dissolution: | 10 Jan 2012 |
| Entity Number: | 992917 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, 18TH FLR / STE 1801, NEW YORK, NY, United States, 10119 |
| Principal Address: | 246 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, 18TH FLR / STE 1801, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ROBERT D LIDZ | Chief Executive Officer | 246 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-11 | 2011-06-07 | Address | 246 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-09-16 | 2007-04-11 | Address | 246 W 38TH ST, NEW YORK, NY, 10018, 5805, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2007-04-11 | Address | 246 W 38TH ST, NEW YORK, NY, 10018, 5805, USA (Type of address: Principal Executive Office) |
| 2005-09-16 | 2007-04-11 | Address | 112 MADISON AVE, 3RD FL, NEW YORK, NY, 10016, 7416, USA (Type of address: Service of Process) |
| 1985-04-29 | 2005-09-16 | Address | & GRIMES,B.A. LEWIS, 605 THIRD AVE., NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120110000501 | 2012-01-10 | CERTIFICATE OF DISSOLUTION | 2012-01-10 |
| 110607002097 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 110330000302 | 2011-03-30 | CERTIFICATE OF AMENDMENT | 2011-03-30 |
| 090326002972 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411002911 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050916002251 | 2005-09-16 | BIENNIAL STATEMENT | 2005-04-01 |
| B220271-3 | 1985-04-29 | CERTIFICATE OF INCORPORATION | 1985-04-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
