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LM CONSTRUCTION CONSULTANTS NORTHEAST

Company Details

Name: LM CONSTRUCTION CONSULTANTS NORTHEAST
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2016 (8 years ago)
Entity Number: 4980308
ZIP code: 10005
County: Queens
Place of Formation: Illinois
Foreign Legal Name: LM CONSULTANTS, INC.
Fictitious Name: LM CONSTRUCTION CONSULTANTS NORTHEAST
Address: 28 LIBERTY AVE, NEW YORK, NY, United States, 10005
Principal Address: 36 S WHITNEY ST, GRAYSLAKE, IL, United States, 60030

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC DOS Process Agent 28 LIBERTY AVE, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GREGORY E LEHN Chief Executive Officer 36 S WHITNEY ST, GRAYSLAKE, IL, United States, 60030

History

Start date End date Type Value
2019-01-28 2020-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200929060453 2020-09-29 BIENNIAL STATEMENT 2020-07-01
200130060326 2020-01-30 BIENNIAL STATEMENT 2018-07-01
SR-107156 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-107157 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160720000622 2016-07-20 APPLICATION OF AUTHORITY 2016-07-20

Date of last update: 23 Nov 2024

Sources: New York Secretary of State