| Name: | LMK SERVICES 13 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2013 (12 years ago) |
| Date of dissolution: | 30 Nov 2022 |
| Entity Number: | 4421531 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LMK SERVICES INC. |
| Fictitious Name: | LMK SERVICES 13 |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 681 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY L. HAVILAND | Chief Executive Officer | 681 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-13 | 2022-12-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-13 | 2022-12-02 | Address | 681 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-04-13 | 2022-12-02 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-02 | 2022-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-29 | 2022-04-13 | Address | 681 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-06-21 | 2021-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-21 | 2022-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202000285 | 2022-11-30 | CERTIFICATE OF TERMINATION | 2022-11-30 |
| 220413000723 | 2022-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-12 |
| 210602060788 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060171 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007391 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006152 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621000626 | 2013-06-21 | APPLICATION OF AUTHORITY | 2013-06-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
