| Name: | L.G.M. SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1561277 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 800 EAST GATE BLVD, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHELL MAYRSOHN | DOS Process Agent | 800 EAST GATE BLVD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MITCHELL MAYRSOHN | Chief Executive Officer | 800 EAST GATE BLVD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-11 | 2019-06-21 | Address | 1400 OLD COUNTRY RD, STE G100, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1999-08-11 | 2019-06-21 | Address | 1400 OLD COUNTRY RD, STE G100, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 1999-08-11 | Address | 14 FOX HOLLOW LANE, WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1999-08-11 | Address | 1400 OLD COUNTRY RD, STE G 100, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2019-06-21 | Address | 1400 OLD COUNTRY RD, STE G 100, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1991-07-12 | 1993-02-19 | Address | 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215002683 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 190621002036 | 2019-06-21 | BIENNIAL STATEMENT | 2017-07-01 |
| 990811002395 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 930219002974 | 1993-02-19 | BIENNIAL STATEMENT | 1992-07-01 |
| 910712000329 | 1991-07-12 | CERTIFICATE OF INCORPORATION | 1991-07-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
