| Name: | L, M & W, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 09 May 2022 |
| Entity Number: | 1929161 |
| ZIP code: | 33312 (Companies in Nassau, 33312) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5672 OAKMONT AVENUE, HOLLYWOOD, FL, United States, 33312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| L, M & W, INC. | DOS Process Agent | 5672 OAKMONT AVENUE, HOLLYWOOD, FL, United States, 33312 |
| Name | Role | Address |
|---|---|---|
| YAIR GRETAH | Chief Executive Officer | 5672 OAKMONT AVENUE, HOLLYWOOD, FL, United States, 33312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-09 | 2019-09-11 | Address | 6 REED DRIVE, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2016-05-09 | 2019-09-11 | Address | 6 REED DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2009-07-30 | 2019-09-11 | Address | 6 REED DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2005-11-08 | 2009-07-30 | Address | 6 REED DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1997-05-30 | 2016-05-09 | Address | 184 MORGAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 1997-05-30 | 2016-05-09 | Address | 184 MORGAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 1995-06-08 | 2005-11-08 | Address | 2 WOODLAND COURT, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220509002075 | 2022-05-09 | CERTIFICATE OF MERGER | 2022-05-09 |
| 190911060295 | 2019-09-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 160509006039 | 2016-05-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626002023 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002317 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090730002809 | 2009-07-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070710002698 | 2007-07-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 051108003147 | 2005-11-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030602002701 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002207 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
