| Name: | LEMARTEC CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Nov 2022 (2 years ago) |
| Branch of: | LEMARTEC CORPORATION, FLORIDA (Company Number 613580) |
| Business ID: | 1366949 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 800 S Douglas Rd, Suite 1200Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Mark Bader-Hellstrom | Director | 4850 32nd Ave S, Fargo, ND 58104 |
| Robert Apple | Director | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Mark Bader-Hellstrom | President | 4850 32nd Ave S, Fargo, ND 58104 |
| Name | Role | Address |
|---|---|---|
| Robert Apple | Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Paul DiMarco | Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| David Karian | Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Manuel Garcia-Tunon | Vice President | 3390 Mary Street, Suite 166, Coconut Grove, FL 33133 |
| David Knain | Vice President | 4850 32nd Ave S, Fargo, ND 58104 |
| Jose Garcia-Tunon | Vice President | 3390 Mary Street, Suite 166, Coconut Grove, FL 33133 |
| Kurt Dyer | Vice President | 3390 MARY ST, STE 166, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Alberto de Cardenas | Secretary | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-14 | Annual Report For LEMARTEC CORPORATION |
| Amendment Form | Filed | 2023-07-18 | Amendment For LEMARTEC CORPORATION |
| Annual Report | Filed | 2023-04-12 | Annual Report For LEMARTEC CORPORATION |
| Annual Report | Filed | 2022-12-20 | Annual Report For LEMARTEC CORPORATION |
| Annual Report | Filed | 2022-11-30 | Annual Report For LEMARTEC CORPORATION |
| Formation Form | Filed | 2022-11-21 | Formation For LEMARTEC CORPORATION |
Date of last update: 25 Jan 2025
Sources: Mississippi Secretary of State
