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LEMARC'S SECOND CORP.

Company Details

Name: LEMARC'S SECOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1958 (66 years ago) (Companies founded in September 1958)
Entity Number: 113115
ZIP code: 11530 (Companies in Nassau, 11530)
County: Nassau
Place of Formation: New York
Address: C/O LE MARC'S MANAGEMENT CORP, 63 COMMERCIAL AVE, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RONALD B FALBEE Chief Executive Officer C/O LE MARC'S MANAGEMENT CORP, 63 COMMERCIAL AVE, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LE MARC'S MANAGEMENT CORP, 63 COMMERCIAL AVE, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2000-09-11 2010-09-14 Address C/O LE MARC'S MANAGEMENT CORP, 65 COMMERCIAL AVE, GARDEN CITY, NY, 11530, 6417, USA (Type of address: Service of Process)
2000-09-11 2010-09-14 Address C/O LE MARC'S MANAGEMENT CORP, 65 COMMERCIAL AVE, GARDEN CITY, NY, 11530, 6417, USA (Type of address: Principal Executive Office)
2000-09-11 2010-09-14 Address C/O LE MARC'S MANAGEMENT CORP, 65 COMMERCIAL AVE, GARDEN CITY, NY, 11530, 6417, USA (Type of address: Chief Executive Officer)
1996-09-03 2000-09-11 Address C/O LE MARC'S MANAGEMENT CORP, 226 WESTBURY AVE, CARLE PLACE, NY, 11514, 1605, USA (Type of address: Principal Executive Office)
1996-09-03 2000-09-11 Address 226 WESTBURY AVE, CARLE PLACE, NY, 11514, 1605, USA (Type of address: Chief Executive Officer)
1993-05-12 1996-09-03 Address 226 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1993-05-12 2000-09-11 Address 226 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
1993-05-12 1996-09-03 Address C/O LE MARC'S MANAGEMENT CORP., 226 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
1958-09-05 1993-05-12 Address ROOSEVELTH SHOPPING, CENTER, HEMPSTEAD, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160902006757 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140915007126 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120912002370 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100914002908 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080828002284 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060828002420 2006-08-28 BIENNIAL STATEMENT 2006-09-01
041018002227 2004-10-18 BIENNIAL STATEMENT 2004-09-01
020829002350 2002-08-29 BIENNIAL STATEMENT 2002-09-01
000911002607 2000-09-11 BIENNIAL STATEMENT 2000-09-01
980902002062 1998-09-02 BIENNIAL STATEMENT 1998-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State