L.M.R. HOLDING, INC.

Company Details

Name:	L.M.R. HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Aug 1991 (33 years ago)
Entity Number:	1570373
County:	Queens
Date of dissolution:	27 Jun 2001
Place of Formation:	New York
Address:	1133 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	160 OCEAN AVENUE, WOODMERE, NY, United States, 11598
Principal Address ZIP Code:	11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARVIN ROSEN	Chief Executive Officer	160 OCEAN AVENUE, WOODMERE, NY, United States, 11598

DOS Process Agent

Name	Role	Address
C/O BURT A. LEWIS	DOS Process Agent	1133 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1995-03-13	1995-10-24	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1995-10-24	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1991-08-21	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-08-21	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1548784	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
970819002304	1997-08-19	BIENNIAL STATEMENT	1997-08-01
951124002003	1995-11-24	BIENNIAL STATEMENT	1993-08-01
951024000198	1995-10-24	CERTIFICATE OF CHANGE	1995-10-24
950313000353	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
910821000337	1991-08-21	CERTIFICATE OF INCORPORATION	1991-08-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State