| Name: | LMS POINT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1997 (28 years ago) |
| Entity Number: | 2106543 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-22 14TH PLACE, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL SANTOS | Chief Executive Officer | 25-22 14TH PLACE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| LMS POINT CORP. | DOS Process Agent | 25-22 14TH PLACE, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-19 | 2019-01-23 | Address | 25-22 14TH PLACE, ASOTIRA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2011-03-15 | 2016-10-19 | Address | 1010 FRANKLIN AVE, STE 414, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-01-06 | 2011-03-15 | Address | 525 7TH AVE, STE 507, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-01-31 | 2016-10-19 | Address | 14-20 128TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2016-10-19 | Address | 14-20 128TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2003-01-06 | Address | 1 PENN PLAZA, SUITE 2828, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1999-03-04 | 2001-01-31 | Address | 14 NICOLS RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2001-01-31 | Address | 162-46 14TH AVE, BEECHHURST, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1997-01-27 | 2001-01-31 | Address | ONE WEST AVENUE, SUITE 215, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061722 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190123060514 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006810 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 161019006214 | 2016-10-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 110315002249 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 061227002734 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002709 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030106002889 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010131002143 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990304002599 | 1999-03-04 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
