LGCS INC.

Company Details

Entity Name:	LGCS INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	13 Nov 2012 (12 years ago)
Date of dissolution:	20 Dec 2019 (5 years ago)
Last Event:	CONVERSION
Event Date Filed:	20 Dec 2019 (5 years ago)
Document Number:	P12000094137
FEI/EIN Number	90-0908042
Address:	19 EAST 57TH STREET, NEW YORK, NY 10022
Mail Address:	19 EAST 57TH STREET, NEW YORK, NY 10022
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

PRESIDENT

Name	Role	Address
Desvignes, Elizabeth	PRESIDENT	19 East 57th Street, c/o LVMH INC. New York, NY 10022

DIRECTOR

Name	Role	Address
Desvignes, Elizabeth	DIRECTOR	19 East 57th Street, c/o LVMH INC. New York, NY 10022
Rollier, Alexis	DIRECTOR	19 East 57th Street, c/o LVMH Inc. New York, NY 10022

Vice President

Name	Role	Address
Rollier, Alexis	Vice President	19 East 57th Street, c/o LVMH Inc. New York, NY 10022
Johnson, Maureen	Vice President	19 East 57th Street, c/o LVMH Inc. New York, NY 10022

SECRETARY

Name	Role	Address
Baysinger, Eric	SECRETARY	525 Market Street, c/o SEPHORA USA, INC. 32nd Floor San Francisco, CA 94105-2708

ASST. SECRETARY

Name	Role	Address
Firestone, Louise	ASST. SECRETARY	19 East 57th Street, c/o LVMH Inc. New York, NY 10022

TREASURER

Name	Role	Address
SIMON, ROGER	TREASURER	19 EAST 57TH STREET, NEW YORK, NY 10022

Events

Event Type	Filed Date	Value	Description
CONVERSION	2019-12-20	No data	CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LGCS INC., A NON-QUALIFIED CONNECTI. CONVERSION NUMBER 900000198559

Documents

Name	Date
Conversion	2019-12-20
ANNUAL REPORT	2019-01-04
ANNUAL REPORT	2018-01-02
ANNUAL REPORT	2017-01-03
ANNUAL REPORT	2016-01-06
ANNUAL REPORT	2015-01-11
ANNUAL REPORT	2014-01-07
ANNUAL REPORT	2013-04-16
Domestic Profit	2012-11-13

Date of last update: 23 Jan 2025

Sources: Florida Department of State