| Name: | LDM SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1990 (34 years ago) |
| Date of dissolution: | 05 Nov 2003 |
| Entity Number: | 1483995 |
| ZIP code: | 12305 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 147 BARRETT ST, SCHENECTADY, NY, United States, 12305 |
| Principal Address: | 430 PARK AVE., 5TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LDM SYSTEMS INC., MISSISSIPPI | 618326 | MISSISSIPPI |
| Headquarter of | LDM SYSTEMS INC., Alabama | 000-904-462 | Alabama |
| Headquarter of | LDM SYSTEMS INC., MINNESOTA | 081aa13a-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LDM SYSTEMS INC., KENTUCKY | 0332100 | KENTUCKY |
| Headquarter of | LDM SYSTEMS INC., FLORIDA | P40266 | FLORIDA |
| Headquarter of | LDM SYSTEMS INC., RHODE ISLAND | 000084535 | RHODE ISLAND |
| Headquarter of | LDM SYSTEMS INC., CONNECTICUT | 0285533 | CONNECTICUT |
| Headquarter of | LDM SYSTEMS INC., IDAHO | 333396 | IDAHO |
| Headquarter of | LDM SYSTEMS INC., ILLINOIS | CORP_57814845 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARINO | Chief Executive Officer | 1001 BRINTON RD, PITTSBURGH, PA, United States, 15221 |
| Name | Role | Address |
|---|---|---|
| RICHARD G DELLA RATTA, ESQ. | DOS Process Agent | 147 BARRETT ST, SCHENECTADY, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-16 | 2000-10-11 | Address | 430 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-02-16 | 2000-10-11 | Address | 767 FIFTH AVENUE, SUITE 4300, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1997-09-17 | 2000-10-11 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, 1200, USA (Type of address: Service of Process) |
| 1993-11-04 | 2000-02-16 | Address | 254 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 1993-11-04 | Address | 254 SOUTH MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 2000-02-16 | Address | 7323 MAHOGANY BEND COURT, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 1990-10-25 | 1992-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-10-25 | 1997-09-17 | Address | 664 CHESTNUT RIDGE ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031105000230 | 2003-11-05 | CERTIFICATE OF MERGER | 2003-11-05 |
| 001011002649 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 000216002483 | 2000-02-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 970917002456 | 1997-09-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 931104002317 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
| 921028002157 | 1992-10-28 | BIENNIAL STATEMENT | 1992-10-01 |
| 920611000401 | 1992-06-11 | CERTIFICATE OF AMENDMENT | 1992-06-11 |
| 901025000063 | 1990-10-25 | CERTIFICATE OF INCORPORATION | 1990-10-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
