| Name: | LIMA 5 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2003 (21 years ago) |
| Entity Number: | 2911942 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 269 10 GRAND CENTRAL PKWY, APT. PHB, FLORAL PARK, NY, United States, 11005 |
| Address ZIP Code: | 11005 |
| Principal Address: | 1568 UNION TURNPIKE, SUITE 3881, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY CANARICK | DOS Process Agent | 269 10 GRAND CENTRAL PKWY, APT. PHB, FLORAL PARK, NY, United States, 11005 |
| Name | Role | Address |
|---|---|---|
| JEFFRY CANARICK | Agent | 10 W BROADWAY #10J, LONG BEACH, NY, 11561 |
| Name | Role | Address |
|---|---|---|
| JEFFREY CANARICK | Chief Executive Officer | 1568 UNION TURNPIKE, SUITE 3881, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-01 | 2021-05-04 | Address | 1568 UNION TURNPIKE, SUITE 3881, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-01 | Address | 10 W BROADWAY #10J, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-01 | Address | 10 W. BROADWAY, #10J, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2019-05-01 | Address | 10 W. BROADWAY, #10J, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2016-03-15 | 2017-05-02 | Address | 10 W BROADWAY #10J, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2005-08-05 | 2017-05-02 | Address | 31 THE GRASSLANDS, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2005-08-05 | 2017-05-02 | Address | 31 THE GRASSLANDS, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2003-05-28 | 2016-03-15 | Address | 31 THE GRASSLANDS, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504060114 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061653 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502008117 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 160315000533 | 2016-03-15 | CERTIFICATE OF CHANGE | 2016-03-15 |
| 150504007740 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006053 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518003290 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002676 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002607 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050805002108 | 2005-08-05 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
