| Name: | LM CONSTRUCTION CONSULTANTS NORTHEAST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2016 (8 years ago) |
| Entity Number: | 4980308 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Illinois |
| Foreign Legal Name: | LM CONSULTANTS, INC. |
| Fictitious Name: | LM CONSTRUCTION CONSULTANTS NORTHEAST |
| Address: | 28 LIBERTY AVE, NEW YORK, NY, United States, 10005 |
| Principal Address: | 36 S WHITNEY ST, GRAYSLAKE, IL, United States, 60030 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 28 LIBERTY AVE, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY E LEHN | Chief Executive Officer | 36 S WHITNEY ST, GRAYSLAKE, IL, United States, 60030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-20 | 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 |
|---|---|---|---|
| 200929060453 | 2020-09-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 200130060326 | 2020-01-30 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-107156 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160720000622 | 2016-07-20 | APPLICATION OF AUTHORITY | 2016-07-20 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
