| Name: | LMS SUB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2023 (2 years ago) |
| Entity Number: | 6690314 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2515C Boston Road, Bronx, NY, United States, 10467 |
| Principal Address: | 2515 Boston Rd, New York, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Hae S. Lee | Agent | 2515C Boston Road, Bronx, NY, 10467 |
| Name | Role | Address |
|---|---|---|
| LMS SUB INC. | DOS Process Agent | 2515C Boston Road, Bronx, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| LEE HAESOOK | Chief Executive Officer | 2515 BOSTON ROAD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-19 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-05 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122000048 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 230105001847 | 2023-01-05 | CERTIFICATE OF INCORPORATION | 2023-01-05 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
