| Name: | LFB INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1989 (36 years ago) |
| Entity Number: | 1336548 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 570 7TH AVE., NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | C/O RUDOLPH HOUCK ESQ., 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| WALTER, ONSTON, ALEXANDER & GREEN, P.C. | DOS Process Agent | C/O RUDOLPH HOUCK ESQ., 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MR. DAVID PEREZ | Chief Executive Officer | 570 7TH AVE., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-30 | 2003-04-07 | Address | C/O LOUIS FERAUD INC., 570 7TH AVE / 17TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2001-04-30 | Address | C/O LOUIS FERAUD INC., 570 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2003-04-07 | Address | C/O LOUIS FERAUD INC., 570 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1999-03-23 | Address | C/O LOUIS FERAUD INCORPORATED, 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1999-03-23 | Address | C/O LOUIS FERAUD INCORPORATED, 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2001-04-30 | Address | C/O HEIDI DUERBECK, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 1989-03-21 | 1993-05-18 | Address | HEIDI B. DUERBECK, ESQ., 90 PARK AVE.,15TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030407002532 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010430002058 | 2001-04-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002618 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 940404002132 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930518003067 | 1993-05-18 | BIENNIAL STATEMENT | 1993-03-01 |
| B755857-5 | 1989-03-21 | APPLICATION OF AUTHORITY | 1989-03-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
