| Name: | LMI SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Entity Number: | 4047663 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4680 NORTH ROYAL ATLANTA DRIVE, TUCKER, GA, United States, 30084 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT D. GOODWIN | Chief Executive Officer | 4680 NORTH ROYAL ATLANTA DRIVE, TUCKER, GA, United States, 30084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-09 | 2019-11-27 | Address | 4680 N ROYAL ATLANTA DRIVE, TUCKER, GA, 30084, USA (Type of address: Service of Process) |
| 2017-01-13 | 2019-01-09 | Address | LMI, 4680 N ROYAL ATLANTA DR, TUCKER, GA, 30084, 3801, USA (Type of address: Service of Process) |
| 2014-12-29 | 2017-01-13 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-01-22 | 2015-01-27 | Address | 1902 TUCKER INDUSTRIAL RD., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2015-01-27 | Address | 1902 TUCKER INDUSTRIAL RD., TUCKER, GA, 30084, USA (Type of address: Principal Executive Office) |
| 2012-02-21 | 2014-12-29 | Address | 1902 TUCKER INDUSTRIAL RD., TUCKER, GA, 30084, USA (Type of address: Service of Process) |
| 2011-01-27 | 2012-02-21 | Address | 1902 TUCKER INDUSTRIAL RD., TUCKER, GA, 30084, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-113589 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113588 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190109060600 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170113006030 | 2017-01-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127006124 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 141229000450 | 2014-12-29 | CERTIFICATE OF CHANGE | 2014-12-29 |
| 130122006480 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 120221000862 | 2012-02-21 | CERTIFICATE OF AMENDMENT | 2012-02-21 |
| 110127000096 | 2011-01-27 | APPLICATION OF AUTHORITY | 2011-01-27 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
