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LMC-HB CORP.

LMC-HB CORP.

Company Details

Name:	LMC-HB CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2003 (21 years ago)
Entity Number:	2986161
ZIP code:	10016
County:	Kings
Place of Formation:	Delaware
Address:	10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016
Principal Address:	23-27 EAST 23rd ST., PATERSON, NJ, United States, 07514

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LMC-HB CORP 401 K PROFIT SHARING PLAN TRUST

2017

352165362

2018-05-29

LMC-HB CORP

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	561790
Sponsor’s telephone number	3479436685
Plan sponsor’s address	175 VAN DYKE ST, SUITE 320A, BROOKLYN, NY, 112311079

Signature of

Role	Plan administrator
Date	2018-05-29
Name of individual signing	SAMUEL BONNET

DOS Process Agent

Name	Role	Address
C/O THE NILSON LAW GROUP, PLLC	DOS Process Agent	10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEROME BOURLY	Chief Executive Officer	23-27 EAST 23RD ST.,, PATERSON, NJ, United States, 07514

History

Start date	End date	Type	Value
2023-12-11	2023-12-11	Address	175 VAN DYKE ST, RED HOOK, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	27 EAST 23RD ST.,, PATERSON, NJ, 07514, USA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	23-27 EAST 23RD ST.,, PATERSON, NJ, 07514, USA (Type of address: Chief Executive Officer)
2019-12-12	2023-12-11	Address	10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-28	2019-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-11	2017-12-18	Address	175 VAN DYKE ST, RED HOOK, NY, 11231, USA (Type of address: Principal Executive Office)
2015-12-11	2023-12-11	Address	175 VAN DYKE ST, RED HOOK, NY, 11231, USA (Type of address: Chief Executive Officer)
2014-01-28	2015-12-11	Address	175 VAN DYKE ST, RED HOOK, NY, 11231, USA (Type of address: Principal Executive Office)
2014-01-28	2015-12-11	Address	175 VAN DYKE ST, RED HOOK, NY, 11231, USA (Type of address: Chief Executive Officer)
2012-08-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-18	2014-01-28	Address	23 EAST 23RD ST, PATERSON, NJ, 07514, 2005, USA (Type of address: Chief Executive Officer)
2007-12-18	2014-01-28	Address	23 EAST 23RD ST, PATERSON, NJ, 07514, 2005, USA (Type of address: Principal Executive Office)
2006-02-03	2007-12-18	Address	23 EAST 23RD ST, PATERSON, NJ, 07514, 2005, USA (Type of address: Principal Executive Office)
2006-02-03	2007-12-18	Address	23 EAST 23RD ST, PATERSON, NJ, 07514, 2005, USA (Type of address: Chief Executive Officer)
2003-12-08	2012-08-28	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-12-08	2012-08-27	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231211001438	2023-12-11	BIENNIAL STATEMENT	2023-12-01
211215003100	2021-12-15	BIENNIAL STATEMENT	2021-12-15
191212060115	2019-12-12	BIENNIAL STATEMENT	2019-12-01
SR-89092	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89091	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171218006088	2017-12-18	BIENNIAL STATEMENT	2017-12-01
160407000316	2016-04-07	CERTIFICATE OF AMENDMENT	2016-04-07
151211006068	2015-12-11	BIENNIAL STATEMENT	2015-12-01
140128002323	2014-01-28	BIENNIAL STATEMENT	2013-12-01
120828000361	2012-08-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-28
120827000865	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
071218002773	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060203002938	2006-02-03	BIENNIAL STATEMENT	2005-12-01
031208000687	2003-12-08	APPLICATION OF AUTHORITY	2003-12-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State