| Entity Name: | L.P.M. HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Dec 1997 (Companies founded in December 1997) |
| Business ALEI: | 0579325 |
| Annual report due: | 08 Dec 2024 |
| NAICS code: | 722514 - Cafeterias, Grill Buffets, and Buffets |
| Business address: | 580 MAIN STREET SUITE 1, BOLTON, MA, 01740, United States |
| Mailing address: | 580 MAIN STREET SUITE 1, BOLTON, MA, United States, 01740 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | dredfern@lpmhci.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | tsheehan@lpmhci.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Dan Redfern | Officer | 580 Main Street Suite1, Bolton, MA, 01740, United States | 23A Lund Dr, Hudson, NH, 03051-3968, United States |
| LAURIE J WATSON | Officer | 580 MAIN STREET, SUITE 1, BOLTON, MA, 01740, United States | 427 POND STREET, BOSTON, MA, 02130, United States |
| ROBERT J WATSON | Officer | 580 MAIN STREET, SUIT 1, BOLTON, MA, 01740, United States | 427 POND STREET, BOSTON, MA, 02130, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011267285 | 2023-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0010794096 | 2023-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0009828835 | 2023-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0011931694 | 2023-08-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007265681 | 2021-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0007265688 | 2021-03-29 | No data | Annual Report | Annual Report | 2020 |
| 0007265675 | 2021-03-29 | No data | Annual Report | Annual Report | 2018 |
| 0005970723 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005723856 | 2016-12-22 | No data | Annual Report | Annual Report | 2016 |
| 0005525001 | 2016-03-30 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
