| Name: | LMN CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Branch of: | LMN CONSULTING, INC., Minnesota (Company Number 0b794dd8-8cd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4704673 |
| ZIP code: | 10005 |
| County: | Steuben |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8500 NORMANDALE LAKE BLVD, SUITE 350, BLOOMINGTON, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC J. LARSON | Chief Executive Officer | 8500 NORMANDALE LAKE BLVD., SUITE 350, BLOOMINGTON, MN, United States, 55437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-20 | 2023-02-20 | Address | 8500 NORMANDALE LAKE BLVD., SUITE 350, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-02-20 | Address | 8500 NORMANDALE LAKE BLVD., SUITE 350, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-14 | 2019-09-03 | Address | 1660 HIGHWAY 100 SOUTH #500, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2019-09-03 | Address | 1660 HIGHWAY 100 SOUTH #500, MINNEAPOLIS, MN, 55416, USA (Type of address: Principal Executive Office) |
| 2015-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230220000010 | 2023-02-20 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060238 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190903002005 | 2019-09-03 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190207060125 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170214006319 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204000151 | 2015-02-04 | APPLICATION OF AUTHORITY | 2015-02-04 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
