Arizona Corporation Commission

Entity Information

Search Date and Time: 5/5/2025 9:05:03 PM

Entity Details

Entity Name:

LG SURPRISE CITY CENTER, LLC

Entity ID:

23303749

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

12/3/2021

Reason for Status:

In Good Standing

Approval Date:

12/6/2021

Status Date:

12/6/2021

Original Incorporation Date:

11/29/2021

Life Period:

Perpetual

Business Type:

PURCHASE, OWN, DEVELOP REAL PROPERTY AND ANY LAWFUL BUSINESS OR ACTIVITY UNDER THE LAW FO THIS STATE.

Last Annual Report Filed:

Domicile State:

TEXAS

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

Corporation Service Company

Appointed Status:

Active 10/2/2023

Attention:

Corporation Service Company

Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

Agent Last Updated:

10/2/2023

E-mail:

Attention:

Corporation Service Company

Mailing Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

County:

Maricopa

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Manager	LCG2 INVESTMENTS MANAGER, LLC		3500 MAPLE AVE., SUITE 1600, DALLAS, TX, 75219, Dallas County, USA	12/3/2021	12/6/2021

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Address

Attention:

Address:

County:

Last Updated:

Entity Principal Office Address

Attention: %MARK COLLIER, CFO

Address: 3500 MAPLE AVE., SUITE 1600, DALLAS, TX, 75219, USA

County: Dallas

Last Updated: 10/2/2023

Foreign Jurisdiction Statutory Agent

Name:

CAPITOL CORPORATE SERVICES, INC.

Appointed Status:

Active 10/2/2023

Attention:

Address:

206 E 9TH ST., SUTIE 1300, AUSTIN, TX 78701, USA

Attention:

Mailing Address:

206 E 9TH ST., SUTIE 1300, AUSTIN, TX 78701, USA

Agent Last Updated:

12/6/2021

E-mail:

County:

Travis