LMS CARRIERS CORP.

Company Details

Name:	LMS CARRIERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2005 (20 years ago)
Entity Number:	3183788
ZIP code:	11717
County:	Suffolk
Place of Formation:	New York
Address:	LUIS SOTO, 144 TWINLAWNS AVENUE, BRENTWOOD, NY, United States, 11717
Principal Address:	144 TWINLAWNS AVE, BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	LUIS SOTO, 144 TWINLAWNS AVENUE, BRENTWOOD, NY, United States, 11717

Name	Role	Address
LUIS SOTO	Chief Executive Officer	144 TWINLAWNS AVE, BRENTWOOD, NY, United States, 11717

Start date	End date	Type	Value
2007-04-13	2009-03-11	Address	144 TWINLAWNS AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
200929000486	2020-09-29	ANNULMENT OF DISSOLUTION	2020-09-29
DP-1979908	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
110406003013	2011-04-06	BIENNIAL STATEMENT	2011-03-01
090311002756	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070413002753	2007-04-13	BIENNIAL STATEMENT	2007-03-01
050329000662	2005-03-29	CERTIFICATE OF INCORPORATION	2005-03-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3994067403

2020-05-08

0235

PPP

144 Twin Lawns Avenue, Brentwood, NY, 11717

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brentwood, SUFFOLK, NY, 11717-0001
Project Congressional District	NY-02
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5912.35
Forgiveness Paid Date	2021-06-02

3481938601

2021-03-17

0235

PPS

144 Twin Lawns Ave, Brentwood, NY, 11717-6010

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brentwood, SUFFOLK, NY, 11717-6010
Project Congressional District	NY-02
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5889.91
Forgiveness Paid Date	2021-11-24

Date of last update: 29 Mar 2025