Name: | LIMA ONE CAPITAL, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 16 Mar 2017 (8 years ago) |
Entity Number: | 5102745 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Georgia |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-21 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2023-03-02 | 2024-03-21 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2022-09-28 | 2023-03-02 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2017-03-16 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250302005791 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
240321001564 | 2024-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-21 |
230302001298 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
220928029396 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
210302061309 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
190313060164 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
170316000236 | 2017-03-16 | APPLICATION OF AUTHORITY | 2017-03-16 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8554652 | 2024-03-15 | Trouble during payment process | Mortgage | |||||||||||||||||||||||||||
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2636675 | 2017-07-22 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State