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LMB ACQUISITION CORP.

Company Details

Name: LMB ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1993 (31 years ago)
Date of dissolution: 04 Feb 2000
Entity Number: 1780317
ZIP code: 10968
County: New York
Place of Formation: New York
Address: 10 SHAD ROW, PIERMONT, NY, United States, 10968

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CHIPWICH INC DOS Process Agent 10 SHAD ROW, PIERMONT, NY, United States, 10968

Chief Executive Officer

Name Role Address
SAMUEL METZGER Chief Executive Officer C/O CHIPWICH INC, 10 SHAD ROW, PIERMONT, NY, United States, 10968

History

Start date End date Type Value
1998-01-02 2000-01-25 Address 215 CHESTNUT ST, STE C, RIDGEWOOD, NJ, 07450, USA (Type of address: Principal Executive Office)
1998-01-02 2000-01-25 Address C/O PERFUMES ISABELL, 410 W 13TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1998-01-02 2000-01-25 Address 215 CHESTNUT ST, STE C, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process)
1996-01-17 1998-01-02 Address %PERFUMES ISABELL, 410 WEST 13TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1996-01-17 1998-01-02 Address 358 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-01-17 1998-01-02 Address 358 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-12-16 1996-01-17 Address ATT: HOWARD L. MORSE, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000204000817 2000-02-04 CERTIFICATE OF DISSOLUTION 2000-02-04
000125002345 2000-01-25 BIENNIAL STATEMENT 1999-12-01
980102002261 1998-01-02 BIENNIAL STATEMENT 1997-12-01
960117002227 1996-01-17 BIENNIAL STATEMENT 1995-12-01
931216000227 1993-12-16 CERTIFICATE OF INCORPORATION 1993-12-16

Date of last update: 18 Dec 2024

Sources: New York Secretary of State