| Name: | LMGI LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3206084 |
| ZIP code: | 11702 (Companies in Suffolk, 11702) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 181 W. Main St Suite 204, Babylon, NY, United States, 11702 |
| Principal Address: | 181 WEST MAIN ST SUITE 204, BABYLON, NY, United States, 11702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X2DJKJ134LU7 | 2024-09-10 | 181 W MAIN ST STE 204, BABYLON, NY, 11702, 3435, USA | 181 W MAIN ST STE 204, BABYLON, NY, 11702, 3435, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | LMGI LTD |
| URL | http://lmgiltd.com/ |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-13 |
| Initial Registration Date | 2012-12-03 |
| Entity Start Date | 1996-05-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541618, 561611, 561612, 561621 |
| Product and Service Codes | 6350, H163, R430, R615 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN BANER |
| Address | 181 W MAIN STREET SUITE 204, BABYLON, NY, 11702, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN BANER |
| Address | 181 W MAIN STREET SUITE 204, BABYLON, NY, 11702, USA |
| Title | ALTERNATE POC |
| Name | GREG GARLAND |
| Address | 181 W MAIN STREET SUITE 204, BABYLON, NY, 11702, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6TNP0 | Active | Non-Manufacturer | 2012-12-13 | 2024-10-08 | 2029-10-08 | 2025-10-03 | |||||||||||||||
|
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| POC | JOHN BANER |
| Phone | +1 631-321-6622 |
| Fax | +1 631-321-0747 |
| Address | 181 W MAIN ST STE 204, BABYLON, NY, 11702 3435, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMGI LTD. 401(K) PLAN | 2023 | 203319522 | 2024-05-24 | LMGI LTD | 15 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | CETERA RETIREMENT PLAN SPECIALISTS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6313216622 |
| Plan sponsor’s address | 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6313216622 |
| Plan sponsor’s address | 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6313216622 |
| Plan sponsor’s address | 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6313216622 |
| Plan sponsor’s address | 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6313216622 |
| Plan sponsor’s address | 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702 |
| Name | Role | Address |
|---|---|---|
| LMGI LTD. | DOS Process Agent | 181 W. Main St Suite 204, Babylon, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| JOHN BANER | Chief Executive Officer | 181 WEST MAIN ST SUITE 204, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 181 WEST MAIN ST SUITE 204, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2022-10-27 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-09 | 2023-05-01 | Address | 181 WEST MAIN ST SUITE 204, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2017-01-09 | 2023-05-01 | Address | 181 WEST MAIN ST SUITE 204, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2007-07-06 | 2017-01-09 | Address | 181 WEST MAIN ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2007-07-06 | 2017-01-09 | Address | 181 W MAIN ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2005-05-17 | 2017-01-09 | Address | 181 WEST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2005-05-17 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001430 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211008001834 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 170109006919 | 2017-01-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130510006208 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002428 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002014 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070706003176 | 2007-07-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 050517000717 | 2005-05-17 | CERTIFICATE OF INCORPORATION | 2005-05-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
