| Name: | LMAR REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2003 (22 years ago) |
| Entity Number: | 2868572 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 4403 Oak Beach Association, Oak Beach, NY, United States, 11702 |
| Principal Address ZIP Code: | 11702 |
| Address: | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Address ZIP Code: | 11702 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| LMAR REALTY CORP. | DOS Process Agent | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| VINCENT COSENTINO | Chief Executive Officer | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2014-03-20 | 2024-02-21 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Service of Process) |
| 2014-03-20 | 2018-09-13 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2014-03-20 | 2024-02-21 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2014-03-20 | Address | 173 ANCHOR LN, W BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2005-06-16 | 2014-03-20 | Address | 31 MARINER CIR, W ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2024-02-21 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-02-11 | 2014-03-20 | Address | 31 MARINERS CIRCLE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2003-02-11 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001953 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 210210060025 | 2021-02-10 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060078 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 180913006100 | 2018-09-13 | BIENNIAL STATEMENT | 2017-02-01 |
| 140320002036 | 2014-03-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 050616002553 | 2005-06-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030211000305 | 2003-02-11 | CERTIFICATE OF INCORPORATION | 2003-02-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
