| Name: | LMB INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2008 (17 years ago) |
| Entity Number: | 3676864 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, United States, 90094 |
| Name | Role | Address |
|---|---|---|
| LMB INSURANCE SERVICES, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF HUGHES | Chief Executive Officer | 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, United States, 90094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-04 | 2020-05-14 | Address | 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2016-05-04 | Address | 12181 BLUFF CREEK DRIVE,, STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2016-05-04 | Address | 12181 BLUFF CREEK DRIVE, STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Principal Executive Office) |
| 2010-06-10 | 2014-08-04 | Address | 475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2010-06-10 | 2014-08-04 | Address | 475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office) |
| 2008-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-15 | 2018-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-28 | 2008-09-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200514060478 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-49928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180503007584 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006400 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140804007162 | 2014-08-04 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006456 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100610002806 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080915000361 | 2008-09-15 | CERTIFICATE OF CHANGE | 2008-09-15 |
| 080528000117 | 2008-05-28 | APPLICATION OF AUTHORITY | 2008-05-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
