| 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
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ROXSNB3JVVWO35 | 4624781 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | PO Box 755, Crompond, US-NY, US, 10517 |
| Headquarters | 3399 Crompond Road, Yorktown Heights, US-NY, US, 10598 |
Registration details
| Registration Date | 2015-01-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-11-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4624781 |
| Name | Role | Address |
|---|---|---|
| PAUL SARDINHA | DOS Process Agent | PO BOX 755, CROMPOND, NY, United States, 10517 |
| Name | Role | Address |
|---|---|---|
| PAUL SARDINHA | Chief Executive Officer | PO BOX 755, CROMPOND, NY, United States, 10517 |
| 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 |
| 2017-10-05 | 2025-01-08 | Address | PO BOX 755, CROMPOND, NY, 10517, USA (Type of address: Chief Executive Officer) |
| 2014-08-20 | 2025-01-08 | Address | PO BOX 755, CROMPOND, NY, 10517, USA (Type of address: Service of Process) |
| 2014-08-20 | 2022-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7594058308 | 2021-01-28 | 0202 | PPS | 3399 Crompond Rd, Yorktown Heights, NY, 10598-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
