THE LGL GROUP, INC.

Main Information

Company Name THE LGL GROUP, INC.
Foreign Legal Name -
Entity Type: Domestic For-Profit Corporation
Business Id 192836-014
Company Status Merged
Domicile State Indiana
Creation Date 1928-10-26
Original Formation Date 2024-04-27
Inactive Date 2007-08-31
Report Due Date 2008-10-31
Renewal Date -
Years Due
2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

THE LGL GROUP, INC. operates as a Domestic For-Profit Corporation with business ID 114512.

THE LGL GROUP, INC. was formed on Friday 26th October 1928, so this company age is ninety-five years, six months and twenty-one days. This company status is currently merged .

Principal office address of THE LGL GROUP, INC. is 140 GREENWICH AVENUE, 4TH FLOOR, GREENWICH, CT, 06830, USA. This address coordinates are: 41° 1' 42.7" N , 73° 37' 36.3" W.

There are currently one company principals in THE LGL GROUP, INC.. They are: president Jeremiah M. Healy. This company agent is CT Corporation System. According to the register, this agent type is Business.

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THE LGL GROUP, INC. on map

GPS Data: 41° 1' 42.7" N     73° 37' 36.3" W

Address

Principal Office Address: 140 GREENWICH AVENUE, 4TH FLOOR, GREENWICH, CT, 06830, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Jeremiah M. Healy President 140 Greenwich Ave, Greenwich, CT, 06830, USA
View Jeremiah M. Healy Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Incorporation 1928-10-26 1928-10-26 0000787986
Articles of Amendment 1930-05-20 1930-05-20 0000787987
Articles of Amendment 1932-12-20 1932-12-20 0000787988
Articles of Amendment 1946-03-22 1946-03-22 0000787989
Change of Registered Office/Agent 1949-12-02 1949-12-02 0000787991
Change of Registered Office/Agent 1958-09-01 1958-09-01 0000787992
Articles of Amendment 1960-01-12 1960-01-12 0000787993
Articles of Amendment 1961-05-26 1961-05-26 0000787994
Change of Registered Office/Agent 1961-06-09 1961-06-09 0000787995
Articles of Merger 1963-06-28 1963-06-28 0000787996

Previous Names

Name Filing Date Effective Date Filling Number
LYNCH CORPORATION 2006-06-21 2006-06-21 0000788039

Nearby Comanies

NameAddressStatus
WALEV PROPERTIES INC 411 W. Putnam Ave. Ste 270, GREENWICH, CT, 06830, USA Revoked
BANGOR PUNTA CORPORATION 1 GREENWICH PLAZA, GREENWICH, CT, USA Withdrawn
BANGOR PUNTA TRANSPORTATION INC 1 GREENWICH PLAZA, GREENWICH, CT, USA Revoked
THE LGL GROUP, INC. 140 GREENWICH AVENUE, 4TH FLOOR, GREENWICH, CT, 06830, USA Merged
AMAX INC 2 Greewich Plaza, GREENWICH, CT, 06830, USA Merged
WITCO CORPORATION One American Lane, GREENWICH, CT, 06831 - 2559, USA Withdrawn
PHIBRO DISTRIBUTORS CORPORATION 600 STEAMBOAT RD, GREENWICH, CT, 06830, USA Merged
CCC DIVESTITURE COMPANY One American Lane, GREENWICH, CT, 06831 - 2559, USA Withdrawn
HRE PROPERTIES 321 Railroad Ave., GEENWICH, CT, 06830, USA Withdrawn
LONE STAR KENTUCKY, INC. ONE GREENWICH PLAZA, GREENWICH, CT, 06836, USA Withdrawn

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