| Name: | LMI LEGACY HOLDINGS II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 02 Dec 2015 |
| Entity Number: | 2444276 |
| ZIP code: | 10553 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE BRADFORD ROAD, MT VERNON, NY, United States, 10553 |
Shares Details
Shares issued 42019880
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE BRADFORD ROAD, MT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| LOUIS P. ROCCO | Chief Executive Officer | ONE BRADFORD ROAD, MT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-13 | 2002-12-13 | Shares | Share type: PAR VALUE, Number of shares: 26000000, Par value: 0.01 |
| 2002-12-13 | 2011-02-08 | Shares | Share type: PAR VALUE, Number of shares: 12939867, Par value: 0.01 |
| 2002-12-13 | 2011-02-08 | Shares | Share type: PAR VALUE, Number of shares: 26000000, Par value: 0.01 |
| 2002-12-13 | 2002-12-13 | Shares | Share type: PAR VALUE, Number of shares: 12939867, Par value: 0.01 |
| 2002-12-13 | 2006-11-21 | Address | ONE BRADFORD ROAD, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process) |
| 2001-12-06 | 2002-12-13 | Address | ONE BRADFORD RD, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process) |
| 2001-12-06 | 2006-11-21 | Address | ONE BRADFORD RD, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer) |
| 2001-12-06 | 2006-11-21 | Address | ONE BRADFORD RD, MOUNT VERNON, NY, 10553, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2001-12-06 | Address | 18 SARGENT PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1999-11-29 | 2002-12-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151202000216 | 2015-12-02 | CERTIFICATE OF MERGER | 2015-12-02 |
| 140213000585 | 2014-02-13 | CERTIFICATE OF AMENDMENT | 2014-02-13 |
| 130523002359 | 2013-05-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 110208000437 | 2011-02-08 | CERTIFICATE OF AMENDMENT | 2011-02-08 |
| 091203002321 | 2009-12-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002016 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 061121002411 | 2006-11-21 | BIENNIAL STATEMENT | 2005-11-01 |
| 031211002769 | 2003-12-11 | BIENNIAL STATEMENT | 2003-11-01 |
| 021213000721 | 2002-12-13 | CERTIFICATE OF AMENDMENT | 2002-12-13 |
| 020717000684 | 2002-07-17 | CERTIFICATE OF MERGER | 2002-07-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
