Liggett Group Inc.
Archived Record Mebane, NC
Liggett Group Inc. Overview
Liggett Group Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-four years ago on Friday, June 22, 1990 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Liggett Group Inc.
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Key People
Who own Liggett Group Inc.
| Name | |
|---|---|
| Ronald J. Bernstein 5 |
Chairman
President
CEO
Director
|
| Charles M. Kingan 3 |
Chairman
Treasurer
Director
Vice President
|
| John R. Long 2 |
Chairman
Secretary
Vice President
Vice Presi
|
| Nicholas P. Anson 1 |
President
|
| Helen B. Stewart 1 |
Secretary
|
| Greg Sulin 1 |
Director
Vice President
|
| Billy T. Turner 1 |
Vice President
Vp of Oper
|
| Carol A. Hazlewood 3 |
Asecretary
|
| Frank Wall 1 |
Evp
|
| Richard L. Coyte 1 |
Vp-Product
|
| Lynda T. Amey 1 |
Vp of Admi
|
| T. Jeffrey Clark |
Vp-Science
|
Showing 8 records out of 12
Known Addresses for Liggett Group Inc.
Corporate Filings for Liggett Group Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P29889 |
| Date Filed: | Monday, June 25, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8441606 |
| Date Filed: | Monday, June 25, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01667595 |
| Date Filed: | Wednesday, June 27, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3298-1995 |
| Date Filed: | Tuesday, February 28, 1995 |
| Date Expired: | Monday, February 27, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 1456360 |
| Date Filed: | Friday, June 22, 1990 |
| Date Expired: | Thursday, February 16, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/1990 | Name History/Actual | Liggett & Myers Tobacco Company |
|
|
6/22/1990 | Name History/Actual | Liggett & Myers Tobacco Company |
|
6/25/1990 | Application For Certificate Of Authority | |
|
|
5/3/1991 | Application For Amended Certificate Of Authority | |
|
|
11/2/1993 | Application For Amended Certificate Of Authority | |
|
|
5/2/1994 | Change Of Registered Agent/Office | |
|
2/28/1995 | Foreign Qualification | |
|
|
3/1/1995 | Amendment | ALSO 2000 SHARES AT $0.10..... KRR |
|
|
10/18/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 TCH |
|
|
10/19/1995 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. NV RLM |
|
|
5/18/1996 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
|
3/31/1998 | Annual List | |
|
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3/5/1999 | Annual List | |
|
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2/15/2000 | Annual List | |
|
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2/16/2001 | Annual List | |
|
|
3/1/2002 | Annual List | |
|
|
5/8/2002 | Name History/Actual | Liggett Group Inc. |
|
|
5/8/2002 | Name History/Actual | Liggett Group Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/3/2003 | Annual List | |
|
|
4/7/2003 | Change of Registered Agent/Office | |
|
|
4/10/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/8/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/28/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/27/2006 | Convert Out | FEDEX 2-27-06 TRACKING #7908 2835 4180 |
|
|
4/18/2006 | Termination of Foreign Entity | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
Wiki
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Corporate Records
