LEHMAN QUEENS CENTER INC.

Company Details

Name:	LEHMAN QUEENS CENTER INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 1988 (36 years ago) (Companies founded in December 1988)
Date of dissolution:	24 Dec 2014
Entity Number:	1240275
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRYAN MARSAL	Chief Executive Officer	1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2009-07-28	2013-01-15	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-07-28	2013-01-15	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2006-12-07	2009-07-28	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-12-07	2009-07-28	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-01-14	2006-12-07	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-14	2006-12-07	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-31	2003-01-14	Address	3 WORL FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-04-10	2009-07-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-06	2003-01-14	Address	3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-01-06	1997-04-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1997-01-06	2001-01-31	Address	3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-06-07	1997-04-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-06-07	1997-01-06	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-06	1997-01-06	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1994-01-06	1997-01-06	Address	388 GREENWICH STREET, 31ST FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1988-12-15	1996-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-12-15	1996-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
141224000052	2014-12-24	CERTIFICATE OF TERMINATION	2014-12-24
130115002174	2013-01-15	BIENNIAL STATEMENT	2012-12-01
110209002857	2011-02-09	BIENNIAL STATEMENT	2010-12-01
090728002009	2009-07-28	BIENNIAL STATEMENT	2008-12-01
061207002495	2006-12-07	BIENNIAL STATEMENT	2006-12-01
050131002800	2005-01-31	BIENNIAL STATEMENT	2004-12-01
030114002658	2003-01-14	BIENNIAL STATEMENT	2002-12-01
010131002489	2001-01-31	BIENNIAL STATEMENT	2000-12-01
981217002003	1998-12-17	BIENNIAL STATEMENT	1998-12-01
970410000831	1997-04-10	CERTIFICATE OF CHANGE	1997-04-10
970106002221	1997-01-06	BIENNIAL STATEMENT	1996-12-01
960607000231	1996-06-07	CERTIFICATE OF CHANGE	1996-06-07
940128000156	1994-01-28	CERTIFICATE OF AMENDMENT	1994-01-28
940106002823	1994-01-06	BIENNIAL STATEMENT	1993-12-01
B718418-4	1988-12-15	APPLICATION OF AUTHORITY	1988-12-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State