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L.M.D.S. MANAGEMENT CORPORATION

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Company Details

Name: L.M.D.S. MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2014 (11 years ago)
Entity Number: 4624781
ZIP code: 10517
County: Westchester
Place of Formation: New York
Address: PO BOX 755, CROMPOND, NY, United States, 10517
Principal Address: 121 PAULDING LANE, CROMPOND, NY, United States, 10517

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAUL SARDINHA DOS Process Agent PO BOX 755, CROMPOND, NY, United States, 10517

Chief Executive Officer

Name Role Address
PAUL SARDINHA Chief Executive Officer PO BOX 755, CROMPOND, NY, United States, 10517

Legal Entity Identifier

LEI Number:
549300ROXSNB3JVVWO35

Registration Details:

Initial Registration Date:
2015-01-13
Next Renewal Date:
2017-11-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-01-08 2025-01-08 Address PO BOX 755, CROMPOND, NY, 10517, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-27 2025-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-12 2024-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-21 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250108003061 2025-01-08 BIENNIAL STATEMENT 2025-01-08
221018002362 2022-10-18 BIENNIAL STATEMENT 2022-08-01
171005007183 2017-10-05 BIENNIAL STATEMENT 2016-08-01
161020000163 2016-10-20 CERTIFICATE OF AMENDMENT 2016-10-20
140820010269 2014-08-20 CERTIFICATE OF INCORPORATION 2014-08-20

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50631.00
Total Face Value Of Loan:
50631.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50631
Current Approval Amount:
50631
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50913.69

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State