| Name: | LIMA 5 HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 2014 (11 years ago) |
| Entity Number: | 4627128 |
| ZIP code: | 11005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 26910 GRAND CENTRAL PARKWAY, FLORAL PARK, NY, United States, 11005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY CANARICK | Agent | 26910 grand central parkway, FLORAL PARK, NY, 11005 |
| Name | Role | Address |
|---|---|---|
| LIMA 5 HOLDINGS LLC | DOS Process Agent | 26910 GRAND CENTRAL PARKWAY, FLORAL PARK, NY, United States, 11005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-12 | 2025-03-07 | Address | 26910 GRAND CENTRAL PARKWAY, FLORAL PARK, NY, 11005, USA (Type of address: Service of Process) |
| 2016-03-16 | 2021-02-12 | Address | 10 W BROADWAY #10J, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2016-03-16 | 2025-03-07 | Address | 10 W BROADWAY #10J, LONG BEACH, NY, 11561, USA (Type of address: Registered Agent) |
| 2014-08-26 | 2016-03-16 | Address | 31 THE GRASSLANDS, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307003909 | 2024-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-17 |
| 210212060301 | 2021-02-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 160316000494 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
| 141029000986 | 2014-10-29 | CERTIFICATE OF PUBLICATION | 2014-10-29 |
| 140826010061 | 2014-08-26 | ARTICLES OF ORGANIZATION | 2014-08-26 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
