| Name: | LIMA NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Entity Number: | 2887097 |
| ZIP code: | 10583 (Companies in Nassau, 10583) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 670 WHITE PLAINS RD, SUITE 322, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW CLARK | Chief Executive Officer | 60 THOMPSON AVE, EAST HAVEN, CT, United States, 06512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 670 WHITE PLAINS RD, SUITE 322, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 60 THOMPSON AVE, EAST HAVEN, CT, 06512, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 670 WHITE PLAINS RD, SUITE 322, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2023-03-01 | Address | 670 WHITE PLAINS RD, SUITE 322, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2015-05-12 | 2023-03-01 | Address | 670 WHITE PLAINS RD, SUITE 322, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2015-05-12 | 2019-03-15 | Address | 670 WHITE PLAINS RD, SUITE 322, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2015-05-12 | Address | 10 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2015-05-12 | Address | 10 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2015-05-12 | Address | 10 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2005-05-17 | 2007-04-13 | Address | C/O LIPNER SOFFERMAN & CO., 185 GREAT NECK RD / STE 300, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2007-04-13 | Address | 185 GREAT NECK RD / STE 300, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005396 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220208002024 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 190315060125 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 150512002017 | 2015-05-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 070413002849 | 2007-04-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050517002682 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030401000241 | 2003-04-01 | CERTIFICATE OF AMENDMENT | 2003-04-01 |
| 030326000659 | 2003-03-26 | CERTIFICATE OF INCORPORATION | 2003-03-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
