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LMA NORTH AMERICA, INC.

LMA NORTH AMERICA, INC.

Company Details

Name:	LMA NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1998 (26 years ago)
Entity Number:	2299893
ZIP code:	10005
County:	New York
Place of Formation:	Nevada
Principal Address:	4660 LA JOLLA VILLAGE DRIVE, SUITE 900, SAN DIEGO, CA, United States, 92122
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEVE BLOCK	Chief Executive Officer	4660 LA JOLLA VILLAGE DRIVE, SUITE 900, SAN DIEGO, CA, United States, 92122

History

Start date	End date	Type	Value
2010-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-29	2010-10-20	Address	4660 LA JOLLA VILLAGE DRIVE, STE 900, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2008-08-29	2010-10-20	Address	4660 LA JOLLA VILLAGE DRIVE, STE 900, SAN DIEGO, CA, 92122, USA (Type of address: Principal Executive Office)
2004-11-23	2008-08-29	Address	9360 TOWNE CENTRE DR, STE 200, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2004-11-23	2008-08-29	Address	9360 TOWNE CENTRE DR, STE 200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2000-09-18	2004-11-23	Address	9360 TOWNE CENTRE DR, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2000-09-18	2004-11-23	Address	9360 TOWNE CENTRE DR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2010-10-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-22	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-22	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-27904	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27903	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120912006068	2012-09-12	BIENNIAL STATEMENT	2012-09-01
101020002184	2010-10-20	BIENNIAL STATEMENT	2010-09-01
080829002098	2008-08-29	BIENNIAL STATEMENT	2008-09-01
041123002107	2004-11-23	BIENNIAL STATEMENT	2004-09-01
020906002408	2002-09-06	BIENNIAL STATEMENT	2002-09-01
000918002252	2000-09-18	BIENNIAL STATEMENT	2000-09-01
991012000921	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980922000557	1998-09-22	APPLICATION OF AUTHORITY	1998-09-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State