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LMB INSURANCE SERVICES, INC.

LMB INSURANCE SERVICES, INC.

Company Details

Name:	LMB INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 2008 (17 years ago)
Entity Number:	3676864
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, United States, 90094

DOS Process Agent

Name	Role	Address
LMB INSURANCE SERVICES, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEFF HUGHES	Chief Executive Officer	12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, United States, 90094

History

Start date	End date	Type	Value
2025-04-09	2025-04-09	Address	12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2020-05-14	2025-04-09	Address	12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-04-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-03	2025-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-04	2020-05-14	Address	12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2014-08-04	2016-05-04	Address	12181 BLUFF CREEK DRIVE,, STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2014-08-04	2016-05-04	Address	12181 BLUFF CREEK DRIVE, STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Principal Executive Office)
2010-06-10	2014-08-04	Address	475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2010-06-10	2014-08-04	Address	475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
2008-09-15	2018-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-28	2008-09-15	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250409004895	2025-04-09	BIENNIAL STATEMENT	2025-04-09
200514060478	2020-05-14	BIENNIAL STATEMENT	2020-05-01
SR-49928	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180503007584	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160504006400	2016-05-04	BIENNIAL STATEMENT	2016-05-01
140804007162	2014-08-04	BIENNIAL STATEMENT	2014-05-01
120514006456	2012-05-14	BIENNIAL STATEMENT	2012-05-01
100610002806	2010-06-10	BIENNIAL STATEMENT	2010-05-01
080915000361	2008-09-15	CERTIFICATE OF CHANGE	2008-09-15
080528000117	2008-05-28	APPLICATION OF AUTHORITY	2008-05-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State