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LMGW HOLDINGS, INC.

Company Details

Name: LMGW HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 07 Aug 1936 (88 years ago)
Organization Date: 07 Aug 1936 (88 years ago)
Last Annual Report: 08 May 2001 (24 years ago)
Organization Number: 0032353
Principal Office: 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO, ONTARIO, CD M2J 5B5
Place of Formation: KENTUCKY

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Paul A Houston President

Director

Name Role
Michael G Weedon Director
Peter S Hyndman Director

Treasurer

Name Role
Jeffrey Rathjen Treasurer

Secretary

Name Role
Jeffrey Rathjen Secretary

Incorporator

Name Role
K. R. JACKSON Incorporator
MRS. M. UTTERBACK Incorporator
JOE GIBSON Incorporator

Former Company Names

Name Action
MEMORIAL GUARDIAN PLANS, INC. Merger
ARLINGTON MANAGEMENT CO. (KENTUCKY), INC. Old Name
MCLS HOLDINGS, INC. Merger
STSB HOLDINGS, INC. Merger
SXP HOLDING, INC. Merger
TPFH HOLDINGS, INC. Merger
JSFH HOLDINGS, INC. Merger
MEMORY GARDENS, INC. Merger
NRHI HOLDINGS, INC. Merger
RGR HOLDINGS, INC. Merger

Filings

Name File Date
Annual Report 2001-06-06
Statement of Change 2001-03-08
Amendment 2001-01-04
Annual Report 2000-05-17
Annual Report 1999-08-03
Annual Report 1998-05-06
Annual Report 1997-07-01
Statement of Change 1996-11-04
Amendment 1996-11-04
Annual Report 1995-07-01

Date of last update: 07 Jan 2025

Sources: Kentucky Secretary of State