| Entity Name: | LMB NORTH AMERICA, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Feb 2023 (Companies founded in February 2023) |
| Business ALEI: | 2745353 |
| Annual report due: | 14 Mar 2024 |
| Business address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, UNITED STATES |
| Mailing address: | 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL, UNITED STATES, 33132 |
| Place of Formation: | DELAWARE |
| E-Mail: | sales@lmbfans.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBIN LANGEVELD | Officer | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, United States | 886 N HOLLY GLEN, LONG BEACH, CA, 90815, United States |
| THOMAS BERNARD | Officer | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, United States | 5960 SW 79TH STREET, SOUTH MIAMI, FL, 33143, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| THOMAS BERNARD | Director | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, United States | 5960 SW 79TH STREET, SOUTH MIAMI, FL, 33143, United States | No data |
| ENGUERRAND LECOCQ | Director | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, United States | France | 36, AVENUE MARIE ET PIERRE CURIE MALEMORT-SUR-CORREZE (FRANCE) |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011976497 | 2023-09-14 | 2023-09-14 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011714931 | 2023-02-27 | 2023-02-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
