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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
County: Kings
Place of Formation: Delaware
Address: 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 23-27 EAST 23rd ST., PATERSON, NJ, United States, 07514
Principal Address ZIP Code:

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)

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

Date of last update: 10 Nov 2024

Sources: New York Secretary of State