LEHMAN BROTHERS REALTY CORP.

Company Details

Name:	LEHMAN BROTHERS REALTY CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 1990 (34 years ago)
Entity Number:	1463574
County:	New York
Place of Formation:	Delaware
Address:	1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017
Address ZIP Code:
Principal Address:	611 W. 6TH Street, 42FL, Los Angeles, CA, United States, 90017
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
EDDIE NORWARD JR	DOS Process Agent	1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EDDIE NORWARD JR	Chief Executive Officer	1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	70 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2008-07-28	2024-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-07-28	2024-05-28	Address	70 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2002-08-01	2008-07-28	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-08-01	2008-07-28	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-04-10	2024-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-10	2008-07-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-30	1997-04-10	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-07-30	2002-08-01	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-07-30	2002-08-01	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1996-06-06	1997-04-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-06-06	1996-07-30	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-03	1996-07-30	Address	CORPORATE TAX DEPARTMENT, 388 GREENWICH STREET,31ST FLR, NEW YORK, NY, 10013, 2391, USA (Type of address: Principal Executive Office)
1993-07-06	1996-07-30	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-07-06	1993-08-03	Address	%SHEARSON LEHMAN BROTHERS INC., 388 GREENWICH ST 31FL TAX DEPT, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1990-07-26	1996-06-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-07-26	1996-06-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240528000007	2024-05-28	BIENNIAL STATEMENT	2024-05-28
080728002593	2008-07-28	BIENNIAL STATEMENT	2008-07-01
060714002404	2006-07-14	BIENNIAL STATEMENT	2006-07-01
040812002037	2004-08-12	BIENNIAL STATEMENT	2004-07-01
020801002672	2002-08-01	BIENNIAL STATEMENT	2002-07-01
000718002421	2000-07-18	BIENNIAL STATEMENT	2000-07-01
980710002614	1998-07-10	BIENNIAL STATEMENT	1998-07-01
970410000880	1997-04-10	CERTIFICATE OF CHANGE	1997-04-10
960730002099	1996-07-30	BIENNIAL STATEMENT	1996-07-01
960606000201	1996-06-06	CERTIFICATE OF CHANGE	1996-06-06
930803002471	1993-08-03	BIENNIAL STATEMENT	1993-07-01
930706002272	1993-07-06	BIENNIAL STATEMENT	1992-07-01
C166906-4	1990-07-26	APPLICATION OF AUTHORITY	1990-07-26

Date of last update: 27 Oct 2024

Sources: New York Secretary of State