| Name: | LIM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2016 (8 years ago) |
| Entity Number: | 5034840 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 811 W. 7TH STREET #1046, LOS ANGELES, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIM USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 134082659 | 2020-07-23 | LIM USA INC | 18 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 811 W. 7TH STREET #1046, LOS ANGELES, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| LUIGIA I. MANCA | Chief Executive Officer | 139 WEST 10TH STREET, FRONT A, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2023-10-02 | Address | 139 WEST 10TH STREET, FRONT A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2016-11-07 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-11-07 | 2023-10-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003038 | 2023-09-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-09-25 |
| 181106006763 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107010266 | 2016-11-07 | CERTIFICATE OF INCORPORATION | 2016-11-07 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
