Ldm Retail Associates, Inc.

New York
Registered In
10/10/2002
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Ldm Retail Associates, Inc. at Chautauqua County lists C/O Corporation Service Company of Albany, NY and Michael F. Moran of Worthington, OH as the associates.

Registered In
New York
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Company Type
Foreign Business Corporation
Status
Not Available
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SEC | EDGAR Trellis.Law Recent News
Corporation Service Company Registered Agent
80 STATE ST, ALBANY, NY 12207
C/O Corporation Service Company DOS Process
80 STATE ST, ALBANY, NY 12207
Michael F. Moran CEO
MICHAEL F. MORAN, WORTHINGTON, OH 43085 (View Past Addresses)
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Chautauqua County View Map

Financial Information for Ldm Retail Associates, Inc.

Form 5500

LDM RETAIL ASSOCIATES, INC.

110 Wilson Bridge Rd. Suite 100, Worthington, Oh 43085 (614) 794-2203 EIN:31-1678753 Plan Admin:Michelle Price
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY166 / 0 Assets BOY/EOY$0 / $0 2023 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 166 / 0 $0 / $0
2022 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY165 / 0 Assets BOY/EOY$0 / $0 2022 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 165 / 0 $0 / $0
2021 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY168 / 0 Assets BOY/EOY$0 / $0 2021 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 168 / 0 $0 / $0
2020 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 2020 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 150 / 0 $0 / $0
2019 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY96 / 93 Assets BOY/EOY$0 / $0 2019 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 96 / 93 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LDM RETAIL ASSOCIATES INC

110 E Wilson Bridge Rd suite 100, COLUMBUS, OH 43085-2317 Industry:Office Administrative Services
Loan Date Approved Forgiven Lender Jobs
04/11/2020 Approved$1,796,104 Forgiven$1,820,118 LenderThe Huntington National Bank Jobs318 04/11/2020 $1,796,104 $1,820,118 The Huntington National Bank 318
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Co Corporation Service Company -
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Person/City Match:Michael F Moran - Worthington, OH
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Ldm Retail Associates, Inc. Registered in West Virginia
Charleston, WV Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Michigan
Lewis Center, OH View Report
Ripley Retail, Inc. Registered in New York
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West Virginia Pride II, Inc. Registered in West Virginia
Charleston, WV Worthington, OH View Report
West Virginia Pride, Inc. Registered in West Virginia
Charleston, WV Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Pennsylvania
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Nevada
Worthington, OH View Report
Pennsylvania Pride, Incorporated Registered in Pennsylvania
Worthington, OH View Report
Wood Rocket, LLC Registered in Nevada
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Ldm Retail Associates, Inc. Registered in Georgia
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Columbus Morse Corporation Registered in Ohio
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Lumberton Retail 53, LLC Registered in North Carolina
Raleigh, NC Worthington, OH View Report
Cosmic Kiss Inc. Registered in Florida
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Attco Financial, Inc. Registered in Nevada
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Ldm Retail Associates, Inc. Registered in North Carolina
Raleigh, NC Worthington, OH View Report
Saline Retail 26, Inc. Registered in Missouri
Worthington, OH View Report
Navarro Building, LLC Registered in Texas
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Related Business Names:
Ldm Retail Associates, Inc. Registered in Iowa
Des Moines, IA View Report
Ldm Retail Associates, Inc. Registered in Ohio
Ohio View Report
Ldm Retail Associates, Inc. Registered in Florida
Tallahassee, FL Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Arizona
Phoenix, AZ Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Tennessee
Nashville, TN Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Minnesota
Roseville, MN View Report
Ldm Retail Associates, Inc. Registered in Kansas
Topeka, KS Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Missouri
Worthington, OH Jefferson City, MO View Report
Ldm Retail Associates, Inc. Registered in Wisconsin
Madison, WI View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration
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