Search icon

LM CAPITAL HOLDINGS CORP

Company Details

Name: LM CAPITAL HOLDINGS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2018 (6 years ago)
Entity Number: 5422917
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 65 Smith St, Hicksville, NY, United States, 11801
Principal Address: 45 PINE AIRE DR, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY MASSERIA Chief Executive Officer 45 PINE AIRE DR, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
LM CAPITAL HOLDINGS CORP DOS Process Agent 65 Smith St, Hicksville, NY, United States, 11801

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 45 PINE AIRE DR, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-10-17 2024-10-17 Address 65 SMITH ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2020-10-27 2024-10-17 Address 65 SMITH ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2018-10-10 2024-10-17 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2018-10-10 2024-10-17 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-10-10 2024-10-17 Address 65 SMITH ST., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017001187 2024-10-17 BIENNIAL STATEMENT 2024-10-17
221003001629 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201027060128 2020-10-27 BIENNIAL STATEMENT 2020-10-01
181010010002 2018-10-10 CERTIFICATE OF INCORPORATION 2018-10-10

Date of last update: 22 Nov 2024

Sources: New York Secretary of State