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LEHMAN BROTHERS FINANCIAL PRODUCTS INC.

Company Details

Name: LEHMAN BROTHERS FINANCIAL PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1994 (31 years ago)
Date of dissolution: 02 Oct 2019
Entity Number: 1793410
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2017-04-21 2018-02-21 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-05-19 2018-02-21 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-05-19 2017-04-21 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-03-22 2014-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-03-22 2014-05-19 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-03-22 2014-05-19 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2006-02-03 2010-03-22 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-02-03 2010-03-22 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-02-03 2010-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-03-11 2006-02-03 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191002000463 2019-10-02 CERTIFICATE OF TERMINATION 2019-10-02
180221002015 2018-02-21 BIENNIAL STATEMENT 2018-02-01
170421002032 2017-04-21 BIENNIAL STATEMENT 2016-02-01
140519002226 2014-05-19 BIENNIAL STATEMENT 2014-02-01
120615002509 2012-06-15 BIENNIAL STATEMENT 2012-02-01
100322002462 2010-03-22 BIENNIAL STATEMENT 2010-02-01
080220002713 2008-02-20 BIENNIAL STATEMENT 2008-02-01
060203003048 2006-02-03 BIENNIAL STATEMENT 2006-02-01
040311002868 2004-03-11 BIENNIAL STATEMENT 2004-02-01
020315002750 2002-03-15 BIENNIAL STATEMENT 2002-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State