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LJM GROUP, INC.

Company Details

Name: LJM GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2003 (22 years ago)
Entity Number: 2957830
ZIP code: 14456
County: Ontario
Place of Formation: New York
Address: 621 CASTLE ST., GENEVA, NY, United States, 14456
Principal Address: 621 CASTLE STREET, GENEVA, NY, United States, 14456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM H. MULVEY, JR. Chief Executive Officer 621 CASTLE STREET, GENEVA, NY, United States, 14456

DOS Process Agent

Name Role Address
WILLIAM H. MULVEY, JR. DOS Process Agent 621 CASTLE ST., GENEVA, NY, United States, 14456

History

Start date End date Type Value
2011-09-19 2020-01-06 Address 731 S MAIN STREET, GENEVA, NY, 14456, 3247, USA (Type of address: Service of Process)
2009-08-26 2011-09-19 Address 731 S MAIN STREET, GENEVA, NY, 14456, 3247, USA (Type of address: Chief Executive Officer)
2009-08-26 2011-09-19 Address 731 S MAIN STREET, GENEVA, NY, 14456, 3247, USA (Type of address: Principal Executive Office)
2009-08-26 2011-09-19 Address 731 S MAIN STREET, GENEVA, NY, 14456, 3247, USA (Type of address: Service of Process)
2007-08-30 2009-08-26 Address 731 S MAIN STREET, GENEVA, NY, 14456, 3247, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200106061038 2020-01-06 BIENNIAL STATEMENT 2019-09-01
171013006005 2017-10-13 BIENNIAL STATEMENT 2017-09-01
151007006016 2015-10-07 BIENNIAL STATEMENT 2015-09-01
131029006149 2013-10-29 BIENNIAL STATEMENT 2013-09-01
110919002283 2011-09-19 BIENNIAL STATEMENT 2011-09-01

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LJM GROUP, INC.
Party Role:
Plaintiff
Party Name:
ACE HARDWARE
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State