| Name: | LMS STRATEGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2005 (19 years ago) |
| Entity Number: | 3265018 |
| ZIP code: | 10514 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 Mohegan Drive, Chappaqua, NY, United States, 10514 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LMS STRATEGIES INC., CONNECTICUT | 2770693 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MATTHEW GLUCK | Chief Executive Officer | 15 MOHEGAN DRIVE, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| MATTHEW GLUCK | DOS Process Agent | 15 Mohegan Drive, Chappaqua, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 320 EAST 65TH ST, # 525, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-04-19 | Address | 15 MOHEGAN DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2023-04-19 | Address | 320 EAST 65TH ST, # 525, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-12-04 | 2023-04-19 | Address | 320 EAST 65TH ST, # 525, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2023-04-19 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-10-05 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-10-05 | 2007-12-04 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419002530 | 2023-04-19 | BIENNIAL STATEMENT | 2021-10-01 |
| 071204002360 | 2007-12-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 051005000278 | 2005-10-05 | CERTIFICATE OF INCORPORATION | 2005-10-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
