| Entity Name: | LDM SYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 30 Apr 1993 |
| Branch of: | LDM SYSTEMS INC. (Company Number 1483995) (NEW YORK) |
| Business ALEI: | 0285533 |
| Annual report due: | 30 Apr 2001 |
| Mailing address: | 430 PARK AVE. 5TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN H. CASSIDY JR. | Agent | 41 CHURCH STREET, WATERBURY, CT, 06723, United States | 34B HERITAGE CIRCLE, SOUTHBURY, CT, 06488, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL W. O'BRIEN | Officer | 1001 BRINTON RD., PITTSBURGH, PA, 15221, United States | 890 CASTLEVIEW DR., N. HUNTINGDON, PA, 15642, United States |
| JOEL BECKOFF | Officer | 767 FIFTH AVENUE, SUITE 4300, NEW YORK, NY, 10153, United States | 8 JOANN CICRLE, WESTPORT, CT, 06880, United States |
| DONALD SHASSIAN | Officer | 767 FIFTH AVENUE, SUITE 4300, NEW YORK, NY, 10153, United States | 42 WOODLAND DRIVE, RYE BROOK, NY, 10573, United States |
| MICHAEL MARINO | Officer | 1001 BRINTON RD., PITTSBURGH, PA, 15221, United States | 655 N Central Ave, STE 1125, Glendale, CA, 91203-1422, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007203811 | 2021-03-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007031410 | 2020-12-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007027539 | 2020-11-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002090314 | 2000-03-10 | No data | Annual Report | Annual Report | 2000 |
| 0001965511 | 1999-04-05 | No data | Annual Report | Annual Report | 1999 |
| 0001835938 | 1998-03-12 | No data | Annual Report | Annual Report | 1998 |
| 0001765286 | 1997-07-31 | No data | Annual Report | Annual Report | 1997 |
| 0001620344 | 1996-05-13 | No data | Annual Report | Annual Report | 1996 |
| 0001568115 | 1995-10-30 | No data | Change of Agent | Agent Change | No data |
| 0001537340 | 1995-04-03 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
