| Name: | LM III INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2019 (6 years ago) |
| Entity Number: | 5529807 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9004- 5TH AVE, GROUND FLOOR, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 9004 5TH AVE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LM III INC | DOS Process Agent | 9004- 5TH AVE, GROUND FLOOR, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| KHALID INNAB | Chief Executive Officer | 9004 5TH AVE, BROOKLYN, NY, United States, 11209 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 750011 | Retail grocery store | No data | No data | No data | 1134 FULTON ST, BROOKLYN, NY, 11216 | No data |
| 0081-23-102859 | Alcohol sale | 2023-05-12 | 2023-05-12 | 2026-06-30 | 1134 FULTON ST, BROOKLYN, New York, 11216 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 9004 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 9004 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2025-04-02 | Address | 9004- 5TH AVE, GROUND FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2023-04-24 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2025-04-02 | Address | 9004 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402000634 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230424001618 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 220713000265 | 2022-07-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190408010404 | 2019-04-08 | CERTIFICATE OF INCORPORATION | 2019-04-08 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-21 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | No data | No data |
| 2023-11-21 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-21 | Pleaded | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
