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LM V INC

Company Details

Name: LM V INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2021 (4 years ago)
Entity Number: 5916460
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 300 W 122ND STREET, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LM V INC DOS Process Agent 300 W 122ND STREET, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
KHALID INNAB Chief Executive Officer 300 W 122ND STREET, NEW YORK, NY, United States, 10027

Licenses

Number Type Date Last renew date End date Address Description
758310 Retail grocery store No data No data No data 300 W 122ND STREET, NEW YORK, NY, 10027 No data
0081-23-160386 Alcohol sale 2023-11-03 2023-11-03 2026-10-31 300 W 122ND ST, NEW YORK, New York, 10027 Grocery Store

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 300 W 122ND STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2021-01-13 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-13 2025-01-07 Address C/O DFS 8116 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250107001132 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230126003019 2023-01-26 BIENNIAL STATEMENT 2023-01-01
210113010138 2021-01-13 CERTIFICATE OF INCORPORATION 2021-01-13

USAspending Awards / Financial Assistance

Date:
2023-01-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4999000.00
Total Face Value Of Loan:
4999000.00

Date of last update: 22 Mar 2025

Sources: New York Secretary of State