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L & M CONSULTING GROUP, INC.

L & M CONSULTING GROUP, INC.

Company Details

Name:	L & M CONSULTING GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 1999 (26 years ago)
Entity Number:	2355628
ZIP code:	10004
County:	Kings
Place of Formation:	New York
Address:	17 STATE STREET, SUITE 320, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930085NHW0GE436057

2355628

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O PROTAX SERVICES, INC., 2 RECTOR STREET, STE 1202, NEW YORK, US-NY, US, 10006
Headquarters	101 GREENWICH STREET, SUITE 1202, New York, US-NY, US, 10006

Registration details

Registration Date	2019-11-25
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-11-21
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2355628

DOS Process Agent

Name	Role	Address
PROTAX SERVICES, INC.	DOS Process Agent	17 STATE STREET, SUITE 320, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
DMITRY LISOVITSKIY	Chief Executive Officer	17 STATE STREET, SUITE 320, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	17 STATE STREET, SUITE 320, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-26	2025-03-03	Address	17 STATE STREET, SUITE 320, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-12-26	2025-03-03	Address	17 STATE STREET, SUITE 320, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-26	2023-12-26	Address	17 STATE STREET, SUITE 320, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-26	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-02	2023-12-26	Address	17 STATE STREET, SUITE 320, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2021-03-02	2023-12-26	Address	17 STATE STREET, SUITE 320, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2015-03-02	2021-03-02	Address	2 RECTOR ST, STE 1202, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-05-20	2015-03-02	Address	40 RECTOR ST, STE 1502, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-05-20	2015-03-02	Address	40 RECTOR ST, STE 1502, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2011-05-20	2021-03-02	Address	2 RECTOR STREET, STE 1202, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-03-17	2011-05-20	Address	40 RECTOR ST, STE 1502, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2003-03-17	2011-05-20	Address	40 RECTOR ST, STE 1502, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2001-02-28	2011-05-20	Address	40 RECTOR STREET, SUITE 1502, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1999-03-12	2001-02-28	Address	494 AVE. P 1ST FLOOR, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
1999-03-12	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250303000063	2025-03-03	BIENNIAL STATEMENT	2025-03-03
231226002842	2023-12-26	BIENNIAL STATEMENT	2023-12-26
210302060080	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190311061624	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170301006004	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302006046	2015-03-02	BIENNIAL STATEMENT	2015-03-01
110520002185	2011-05-20	BIENNIAL STATEMENT	2011-03-01
070522003006	2007-05-22	BIENNIAL STATEMENT	2007-03-01
050222002727	2005-02-22	BIENNIAL STATEMENT	2005-03-01
030317002322	2003-03-17	BIENNIAL STATEMENT	2003-03-01
010228000237	2001-02-28	CERTIFICATE OF CHANGE	2001-02-28
990312000368	1999-03-12	CERTIFICATE OF INCORPORATION	1999-03-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State