| Name: | LMD LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Date of dissolution: | 30 Sep 2022 |
| Entity Number: | 2694856 |
| ZIP code: | 10005 (Companies in Queens, 10005) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NARIN PHOL | Chief Executive Officer | 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-29 | 2019-10-04 | Address | 100 WALNUT AVE, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer) |
| 2014-11-13 | 2019-09-04 | Address | 100 WALNUT AVE, CLARK, NJ, 07066, USA (Type of address: Service of Process) |
| 2014-11-13 | 2019-10-04 | Address | 100 WALNUT AVE, CLARK, NJ, 07066, USA (Type of address: Principal Executive Office) |
| 2014-11-13 | 2019-01-29 | Address | 100 WALNUT AVE, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer) |
| 2006-01-19 | 2014-11-13 | Address | ONE EVERTRUST PLAZA, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2006-01-19 | 2014-11-13 | Address | ONE EVERTRUST PLAZA, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2001-10-31 | 2014-11-13 | Address | 17 BARESTOW ROAD SUITE 401, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2001-10-31 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930018431 | 2022-09-30 | CERTIFICATE OF MERGER | 2022-09-30 |
| 211001000353 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191004061074 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 190904000759 | 2019-09-04 | CERTIFICATE OF CHANGE | 2019-09-04 |
| 190129060377 | 2019-01-29 | BIENNIAL STATEMENT | 2017-10-01 |
| 141113002019 | 2014-11-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 060119002708 | 2006-01-19 | BIENNIAL STATEMENT | 2005-10-01 |
| 011031000686 | 2001-10-31 | CERTIFICATE OF INCORPORATION | 2001-10-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
