Lma North America, Inc.

Active San Diego, CA

(858)587-4025

Lma North America, Inc. Overview

Lma North America, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, September 22, 1998 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Steven Block ~ Background Report ~	Chief Executive Officer President CEO Director
Jake Elguicze 4 ~ Background Report ~	Treasurer Director
James J. Leyden 13 ~ Background Report ~	Secretary
Gregg Winter 2 ~ Background Report ~	Vice President
C. Jeffrey Jacobs ~ Background Report ~	Vice President
Cynthia Sharo ~ Background Report ~	Assistant Secretary
Currently Vacant 5 ~ Background Report ~	President
David F. Hale 2 ~ Background Report ~	President
Steveb Block ~ Background Report ~	President CEO Director
Michael Warford ~ Background Report ~	Treasurer Secretary Vice President
Trevor Swete ~ Background Report ~	Director
Jane G. Cooper ~ Background Report ~	Director
Michael Briant ~ Background Report ~	Director Director
Steven Mendell ~ Background Report ~	Director
Michael Brian ~ Background Report ~	Director
Thomas Powell ~ Background Report ~	Director
Gregg W. Winter 10 ~ Background Report ~	Vice President

Showing 8 records out of 17

4660 La Jolla Village Dr San Diego, CA 92122 9360 Towne Centre Dr San Diego, CA 92121 9040 Activity Rd San Diego, CA 92126 550 E Swedesford Rd Wayne, PA 19087 155 S Limerick Rd Limerick, PA 19468 3015 Carrington Mill Blvd Morrisville, NC 27560

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000005315
Date Filed:	Tuesday, September 22, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13242806
Date Filed:	Tuesday, May 9, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02106137
Date Filed:	Monday, April 20, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Nevada
State ID:	02256951
Date Filed:	Wednesday, August 9, 2000

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C14270-1998
Date Filed:	Wednesday, June 17, 1998
Date Expired:	Wednesday, December 18, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Nevada
County:	New York
State ID:	2299893
Date Filed:	Tuesday, September 22, 1998
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/17/1998	Articles of Incorporation
7/16/1998	Merger	ARTICLES OF MERGER FILED MERGING LMA NORTH AMERICA, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. MMR
8/10/1998	Annual List
9/22/1998	Name History/Actual	Lma North America, Inc.
9/22/1998	Name History/Actual	Lma North America, Inc.
7/16/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/9/2000	Application For Certificate Of Authority
5/26/2000	Annual List
6/9/2000	Assumed Name Certificate
6/5/2001	Annual List
6/25/2001	Annual List
6/6/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
5/20/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/28/2005	Merge In
6/6/2005	Annual List	05-06
12/31/2005	Public Information Report (PIR)
5/15/2006	Annual List
8/14/2006	Amended List
12/31/2006	Public Information Report (PIR)
8/16/2007	Annual List
12/31/2007	Public Information Report (PIR)
8/19/2008	Annual List
12/31/2008	Public Information Report (PIR)
6/26/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/11/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/11/2011	Annual List	11/12
7/14/2011	Stock Split	Previous Stock Value: Par Value Shares: 24,700,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 247,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
12/31/2011	Public Information Report (PIR)
5/23/2012	Annual List
12/27/2012	Registered Agent Change
12/31/2012	Public Information Report (PIR)
6/17/2013	Annual List
12/18/2013	Merge Out	FORWARDING ADDRESS FOR SERVICE OF PROCESS: 155 S LIMERICK RD, LIMERICK, PA 19468
12/31/2013	Public Information Report (PIR)

Previous Trademarks for Lma North America, Inc.

Pain Care

Serial Number: 75829694

Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022

New York Department of State
Data last refreshed on Wednesday, May 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Lma North America, Inc.

Active San Diego, CA

(858)587-4025