| Name: | LM1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1970 (55 years ago) |
| Entity Number: | 232643 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 481 EIGHTH AVE, STE 750 B, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIAN GOMEZ | Chief Executive Officer | 481 EIGHTH AVE, STE 750 B, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARIAN GOMEZ | DOS Process Agent | 481 EIGHTH AVE, STE 750 B, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-09-11 | 2008-03-12 | Name | THE FIELD STUDIES CENTER OF NEW YORK, INC. |
| 1974-09-11 | 2008-03-07 | Address | 666 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-04-08 | 1974-09-11 | Name | PERISCOPE ADVENTURES, INC. |
| 1970-04-08 | 1974-09-11 | Address | 745 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080312000014 | 2008-03-12 | CERTIFICATE OF AMENDMENT | 2008-03-12 |
| 080307002213 | 2008-03-07 | BIENNIAL STATEMENT | 2008-04-01 |
| C239105-2 | 1996-09-13 | ASSUMED NAME CORP INITIAL FILING | 1996-09-13 |
| A181110-7 | 1974-09-11 | CERTIFICATE OF AMENDMENT | 1974-09-11 |
| 826074-8 | 1970-04-08 | CERTIFICATE OF INCORPORATION | 1970-04-08 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
