| Name: | LMA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1997 (27 years ago) |
| Entity Number: | 2202691 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 200 PARKWAY DRIVE SOUTH, SUITE 200, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 200 parkway drive south, hauppauge, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 parkway drive south, hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DOMINICK TAVELLA | Chief Executive Officer | 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 3 SHOAL DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2018-09-13 | 2023-12-13 | Address | 3 SHOAL DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2018-09-13 | 2023-12-13 | Address | LONG TUMINELLO LLP, 120 FOURTH AVENUE, BAY SHORE, NY, 11705, USA (Type of address: Service of Process) |
| 1997-11-26 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-11-26 | 2018-09-13 | Address | 600 OLD COUNTRY ROAD, STE. 327, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213021380 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 180913002010 | 2018-09-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 971126000030 | 1997-11-26 | CERTIFICATE OF INCORPORATION | 1997-11-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
