| Name: | LMARK PROPERTIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Entity Number: | 3104962 |
| ZIP code: | 10506 (Companies in Putnam, 10506) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 19 MIANUS BLUFF DRIVE, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURANCE M MATLIN | Chief Executive Officer | 19 MIANUS BLUFF DRIVE, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| LAURENCE MATLIN | Agent | 19 MIANUS BLUFF DRIVE, BEDFORD, NY, 10506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 MIANUS BLUFF DRIVE, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-19 | 2017-07-28 | Address | 37 WEST CIRCLE, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2004-09-22 | 2017-07-28 | Address | 12 LUPI COURT UNIT #5, MAHOPAC, NY, 10541, USA (Type of address: Registered Agent) |
| 2004-09-22 | 2006-09-19 | Address | 12 LUPI COURT UNIT #5, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220419003488 | 2022-04-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 190129002013 | 2019-01-29 | BIENNIAL STATEMENT | 2018-09-01 |
| 170728000306 | 2017-07-28 | CERTIFICATE OF CHANGE | 2017-07-28 |
| 110125002711 | 2011-01-25 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002734 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002471 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 040922000411 | 2004-09-22 | CERTIFICATE OF INCORPORATION | 2004-09-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
