| Name: | LEMBESIS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 27 Mar 2024 |
| Entity Number: | 3817835 |
| ZIP code: | 12569 (Companies in Dutchess, 12569) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 2007 ROUTE 44 / PO BOX 1632, PLEASANT VALLEY, NY, United States, 12569 |
| Principal Address: | 2007 ROUTE 44, PLEASANT VALLEY, NY, United States, 12569 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2007 ROUTE 44 / PO BOX 1632, PLEASANT VALLEY, NY, United States, 12569 |
| Name | Role | Address |
|---|---|---|
| ANTHONY LEMBESIS | Chief Executive Officer | 2007 ROUTE 44, PLEASANT VALLEY, NY, United States, 12569 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-16 | 2024-04-23 | Address | 2007 ROUTE 44, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2024-04-23 | Address | 2007 ROUTE 44 / PO BOX 1632, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| 2009-06-03 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-03 | 2011-06-16 | Address | 2007 RT. 44, PO BOX 1632, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423002753 | 2024-03-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-27 |
| 210603061267 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605061004 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006423 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006336 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006137 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616003234 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603000464 | 2009-06-03 | CERTIFICATE OF INCORPORATION | 2009-06-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
