| Name: | LIM USA (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630594 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 545 FENIMORE RD, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
| Name | Role | Address |
|---|---|---|
| DEBORAH A. NILSON & ASSOCIATES, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BERTRAND PELLETIER | Chief Executive Officer | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, United States, 33414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 545 FENIMORE RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2023-06-26 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-30 | 2023-06-26 | Address | 545 FENIMORE RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2018-09-06 | Address | 10E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-03 | 2014-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626004405 | 2023-06-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 210629002292 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 191028000906 | 2019-10-28 | CERTIFICATE OF AMENDMENT | 2019-10-28 |
| 180906006358 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160930006199 | 2016-09-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924000445 | 2014-09-24 | CERTIFICATE OF CHANGE | 2014-09-24 |
| 140903000524 | 2014-09-03 | APPLICATION OF AUTHORITY | 2014-09-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
