Active
Updated 12/13/2024 7:05:48 PM

Lmh Esop Holdco, Inc.

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.

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

Entity Principal Office Address

1209 Orange Street
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

Officer/Director Details

J. Timothy Byrne
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
J. Timothy Byrne
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
Kimberly Mccormick
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
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