| Name: | LM CPA FORENSIC GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Apr 2000 (25 years ago) |
| Entity Number: | 2503439 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 WALL ST, 30TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 120 WALL ST, 30TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-24 | 2012-06-18 | Address | 120 WALL STREET / 30TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-04-26 | 2010-09-24 | Address | ATTN: ANDREW C. JACOBSON, ESQ., ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190502000420 | 2019-05-02 | CERTIFICATE OF AMENDMENT | 2019-05-02 |
| 180510006220 | 2018-05-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 140630002243 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120618002307 | 2012-06-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100924002185 | 2010-09-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080410002257 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060321002561 | 2006-03-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040430002293 | 2004-04-30 | BIENNIAL STATEMENT | 2004-04-01 |
| 000824000178 | 2000-08-24 | AFFIDAVIT OF PUBLICATION | 2000-08-24 |
| 000824000171 | 2000-08-24 | AFFIDAVIT OF PUBLICATION | 2000-08-24 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
