Lmh Esop Holdco, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 5, 2024, this corporation is officially registered under the document number 23626037 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: J. Timothy Byrne from Orange County CA, holding the position of Director; J. Timothy Byrne from Orange County CA, serving as the Chairman of the Board of Directors; J. Timothy Byrne from Orange County CA, serving as the President/CEO; Jack Pfeffer from Orange County CA, serving as the Director; Kimberly Mccormick from Orange County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Lmh Esop Holdco, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/13/2024 7:05:48 PM
Lmh Esop Holdco, Inc.
Filing information
Company Name
Lmh Esop Holdco, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23626037
Date Filed
January 5, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/08/2024
Approval Date
01/08/2024
Original Incorporation Date
12/21/2020
Domicile State
Delaware
Business Type
Real Estate
Life Period
Perpetual
Annual Report Due Date
01/05/2025
The data on Lmh Esop Holdco, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 01/08/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 01/08/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 01/08/2024
County: New Castle
Wilmington, De 19801
Last Updated: 01/08/2024
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/08/2024
County: Maricopa
Appointed Status: Active 1/8/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/08/2024
County: Maricopa
Appointed Status: Active 1/8/2024
Officer/Director Details
J. Timothy Byrne
Director
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Director
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
J. Timothy Byrne
Chairman of the Board of Directors
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Chairman of the Board of Directors
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
J. Timothy Byrne
President/CEO
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
President/CEO
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Jack Pfeffer
Director
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Director
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Kimberly Mccormick
Director
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Director
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Kimberly Mccormick
Vice-President
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
Vice-President
7777 Center Avenue, Suite 150, Huntington Beach
Orange County, CA 92647
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24010513028750
Filed Date
1/5/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/5/2024
Barcode ID
24010513028750
Name Type
True Name
Name
LMH ESOP HOLDCO, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/5/2024
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