Active
Company Information for LDM RETAIL ASSOCIATES, INC.
CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY), 50 W. BROAD ST, SUITE 1800, COLUMBUS, OH, 43215,
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Company Registration Number
USOH1116328
CORPORATION FOR PROFIT
Active |
Company Name | |
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LDM RETAIL ASSOCIATES, INC. | |
Legal Registered Office / Registered Agent | |
CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | |
Company Number | USOH1116328 | |
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Ohio DoS ID# | 1116328 | |
Date formed | 1999-11-15 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | CORPORATION FOR PROFIT | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
401k Plan Filings | 401k Plan Data | |
IRS EIN: | 311678753 | |
Jurisdiction | Ohio Secretary of State Business Services Division |
Last Datalog update: | 2019-05-01 12:09:59 |
Ohio Secretary of State Business Services Division |
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Registered address | Last known status | Formation date | ||
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LDM RETAIL ASSOCIATES INC | Georgia | Unknown | ||
LDM RETAIL ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
LDM RETAIL ASSOCIATES INC | North Carolina | Unknown |
Date | Document Type | Document Description |
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New York State corporate registry. MICHAEL F. MORAN declared as CEO | ||
Iowa DoS foreign entity filing (EntityID 280987): BIENNIAL REPORT | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20121446229): Annual List | |
Annual List | Nevada DoS foreign entity filing (entityID = NV20121446229): Annual List | |
Iowa DoS foreign entity filing (EntityID 280987): BIENNIAL REPORT | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20121446229): Annual List | |
Initial List | Nevada DoS foreign entity filing (entityID = NV20121446229): Initial List | |
Foreign Qualification | Nevada DoS foreign entity filing (entityID = NV20121446229): Initial Stock Value: No Par Value Shares: 850 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
Miscellaneous | Nevada DoS foreign entity filing (entityID = NV20121446229): Miscellaneous | |
Iowa DoS foreign entity filing (EntityID 280987): BIENNIAL REPORT | ||
AGS | DOMESTIC AGENT SUBSEQUENT APPOINTMENT DocumentID: 201025000926 | |
Iowa DoS foreign entity filing (EntityID 280987): BIENNIAL REPORT | ||
Iowa DoS foreign entity filing (EntityID 280987): AGENT'S CHANGE OF OFFICE | ||
Florida DoS Foreign Company Registration: REINSTATEMENT. | ||
Florida DoS: REINSTATEMENT. | ||
Iowa DoS foreign entity filing (EntityID 280987): BIENNIAL REPORT | ||
Iowa DoS foreign entity filing (EntityID 280987): BIENNIAL REPORT | ||
Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT. | ||
Florida DoS: REVOKED FOR ANNUAL REPORT. | ||
Iowa DoS foreign entity filing (EntityID 280987): BIENNIAL REPORT | ||
AGA | DOMESTIC AGENT ADDRESS CHANGE DocumentID: 200323802144 | |
Iowa DoS foreign entity filing (EntityID 280987): CERTIFICATE OF AUTHORITY | ||
ARF | DOMESTIC ARTICLES/FOR PROFIT DocumentID: 199932001158 |
The top companies supplying to UK government with the same SIC code (722110 - Full-Service Restaurants) as LDM RETAIL ASSOCIATES, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
110 EAST WILSON BRIDGE ROAD WORTHINGTON OH 43085 | 280987 | Iowa Secretary of State Business Entities | 2003-06-18 | |
80 STATE STREET ALBANY NEW YORK 12207-2543 | 2821395 | New York Department of State | 2002-10-10 | |
2215-B RENAISSANCE DR LAS VEGAS NV United States of America (USA) 89119 | NV20121446229 | Nevada Department of State | 2012-07-18 | |
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 | F03000000826 | Florida Department of State Division of Corporations | 2003-02-18 | Active |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |