| Name: | LMT HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Entity Number: | 2332195 |
| County: | Westchester |
| Place of Formation: | Michigan |
| Address: | 397 US 41 N, CARNEY, MI, United States, 49812 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| LMT HOLDING CORPORATION | DOS Process Agent | 397 US 41 N, CARNEY, MI, United States, 49812 |
| Name | Role | Address |
|---|---|---|
| LYNCH CORPORATION D.B.A. LYNCH HOLDING | Agent | 401 THEODORE FREMD AVENUE, RYE, NY, 10580 |
| Name | Role | Address |
|---|---|---|
| DANIEL M MILLER | Chief Executive Officer | MACHTEN INC, 397 US 41 N, CARNEY, MI, United States, 49812 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | LICT CORPORATION, 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | MACHTEN INC, 397 US 41 N, CARNEY, MI, 49812, USA (Type of address: Chief Executive Officer) |
| 2021-01-14 | 2024-03-20 | Address | LICT CORPORATION, 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2009-02-20 | 2024-03-20 | Address | 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2009-02-20 | 2021-01-14 | Address | LICT CORPORATION, 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2001-02-20 | 2009-02-20 | Address | C/O LYNCH INTERACTIVE CORP., 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2001-02-20 | 2009-02-20 | Address | 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2001-02-20 | 2009-02-20 | Address | 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1999-01-07 | 2001-02-20 | Address | 401 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1999-01-07 | 2024-03-20 | Address | 401 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320002098 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 210114060479 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060331 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006014 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006283 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006185 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002817 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090220002771 | 2009-02-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129003000 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050316002160 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
