| Name: | LMB GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2389210 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 286 MADISON AVE / SUITE 201, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURENCE M BRAUNSTEIN | Agent | 21 E 40TH ST, SUITE 200, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 286 MADISON AVE / SUITE 201, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAURENCE M. BRAUNSTEIN | Chief Executive Officer | 286 MADISON AVE / SUITE 201, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-09 | 2007-09-06 | Address | 21 EAST 40TH ST STE 200, NEW YORK, NY, 10016, 0501, USA (Type of address: Chief Executive Officer) |
| 2003-06-09 | 2007-09-06 | Address | 21 EAST 40TH ST STE 200, NEW YORK, NY, 10016, 0501, USA (Type of address: Principal Executive Office) |
| 2003-06-09 | 2007-09-06 | Address | 21 EAST 40TH ST STE 200, NEW YORK, NY, 10016, 0501, USA (Type of address: Service of Process) |
| 2003-03-21 | 2003-06-09 | Address | 21 E 40TH ST, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-05-29 | 2003-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-05-29 | 2003-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-07-20 | 2003-06-09 | Address | 21 E. 40TH STREET, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-07-20 | 2003-06-09 | Address | TWO METROPLEX DRIVE, SUITE 220, BIRMINGHAM, AL, 35209, USA (Type of address: Principal Executive Office) |
| 1999-12-16 | 2002-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-16 | 2002-05-29 | Address | TWO METROPLEX DRIVE / STE: 220, BIRMINGHAM, AL, 35209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1990635 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090603002340 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070906002449 | 2007-09-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002311 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002123 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 030321000560 | 2003-03-21 | CERTIFICATE OF CHANGE | 2003-03-21 |
| 020529000133 | 2002-05-29 | CERTIFICATE OF CHANGE | 2002-05-29 |
| 010720002605 | 2001-07-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 991216000012 | 1999-12-16 | CERTIFICATE OF CHANGE | 1999-12-16 |
| 990720000101 | 1999-07-20 | CERTIFICATE OF AMENDMENT | 1999-07-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
