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L.M.C. SPECIALTIES, INC.

Company Details

Name: L.M.C. SPECIALTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2004 (21 years ago)
Entity Number: 3098842
ZIP code: 11520
County: Nassau
Place of Formation: New York
Activity Description: LMC Specialties does concrete reinforcement.
Address: 118 CORNELIUS STREET, FREEPORT, NY, United States, 11520

Contact Details

Phone +1 646-773-0373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118 CORNELIUS STREET, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2024-07-26 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-26 2025-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-09-07 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180315000377 2018-03-15 ANNULMENT OF DISSOLUTION 2018-03-15
DP-2246573 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
040907000225 2004-09-07 CERTIFICATE OF INCORPORATION 2004-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1423328609 2021-03-13 0202 PPS L.M.C. Specialties Inc. 1st Floor, College Point, NY, 11356
Loan Status Date 2024-03-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 500000
Loan Approval Amount (current) 500000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address College Point, QUEENS, NY, 11356
Project Congressional District NY-14
Number of Employees 20
NAICS code 238120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 361916.29
Forgiveness Paid Date 2024-02-15
8417907300 2020-05-01 0202 PPP L.M.C. Specialties, Inc 1st Floor, COLLEGE POINT, NY, 11356
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235000
Loan Approval Amount (current) 235000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLLEGE POINT, QUEENS, NY, 11356-0001
Project Congressional District NY-14
Number of Employees 20
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 238120.28
Forgiveness Paid Date 2021-09-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1200333 Employee Retirement Income Security Act (ERISA) 2012-01-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-01-24
Termination Date 2012-02-29
Section 1132
Status Terminated

Parties

Name CEMENT AND CONCRETE WOR,
Role Plaintiff
Name L.M.C. SPECIALTIES, INC.
Role Defendant
0503124 Employee Retirement Income Security Act (ERISA) 2005-06-29 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2005-06-29
Termination Date 2005-10-21
Section 1132
Status Terminated

Parties

Name LOCAL #46 MLIC LATHERS UNI
Role Plaintiff
Name L.M.C. SPECIALTIES, INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State