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LMND MEDICAL GROUP, INC., A PROFESSIONAL CORPORATION

Company Details

Name: LMND MEDICAL GROUP, INC., A PROFESSIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 07 Feb 2018 (7 years ago) (Companies founded in February 2018)
Entity Number: 5282404
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, CA, United States, 12207
Principal Address: 870 MARKET, STE 415, SAN FRANCISCO, CA, United States, 94102

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, CA, United States, 12207

Chief Executive Officer

Name Role Address
AVI FACTOR Chief Executive Officer 870 MARKET STREET, STE 415, SAN FRANCISCO, CA, United States, 94102

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 150 SPEAR STREET, SUITE 350, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-02-13 Address 870 MARKET STREET, STE 415, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2021-09-29 2024-02-13 Address 80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process)
2021-09-29 2024-02-13 Address 150 SPEAR STREET, SUITE 350, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-02-06 2021-09-29 Address 150 SPEAR STREET, SUITE 350, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2019-10-24 2021-09-29 Address 150 SPEAR ST, STE 350, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
2018-03-28 2019-10-24 Address 150 SPEARS STREET, SUITE 350, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
2018-02-07 2018-03-28 Address 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213000431 2024-02-13 BIENNIAL STATEMENT 2024-02-13
220203001367 2022-02-03 BIENNIAL STATEMENT 2022-02-03
210929000687 2021-09-28 CERTIFICATE OF CHANGE BY ENTITY 2021-09-28
200206060665 2020-02-06 BIENNIAL STATEMENT 2020-02-01
191024000444 2019-10-24 CERTIFICATE OF MERGER 2019-10-24
180328000577 2018-03-28 CERTIFICATE OF CHANGE 2018-03-28
180207000533 2018-02-07 APPLICATION OF AUTHORITY 2018-02-07

Date of last update: 22 Nov 2024

Sources: New York Secretary of State