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DLJ LBO PLANS MANAGEMENT CORPORATION

Company Details

Name: DLJ LBO PLANS MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1994 (31 years ago)
Entity Number: 1801371
County: New York
Date of dissolution: 20 Jan 2011
Place of Formation: Delaware
Principal Address: 11 MADISON AVENUE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE HORNIG Chief Executive Officer 11 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

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

History

Start date End date Type Value
2004-03-25 2006-04-03 Address 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
2002-03-14 2006-04-03 Address ATTN CORP TAX DEPT 8TH FL, 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-03-14 2004-03-25 Address 1 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-02-20 2006-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-13 2002-03-14 Address 277 PARK AVENUE, ATTN: CORP. TAX DEPT., NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2000-04-13 2002-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-07 2000-04-13 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1998-04-07 2002-03-14 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1998-04-07 2000-04-13 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1996-05-29 1998-04-07 Address 277 PARK AVE, NEW YORK, NY, 10172, 0098, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110120001035 2011-01-20 CERTIFICATE OF TERMINATION 2011-01-20
100406002894 2010-04-06 BIENNIAL STATEMENT 2010-03-01
080403002142 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060403002870 2006-04-03 BIENNIAL STATEMENT 2006-03-01
040325002528 2004-03-25 BIENNIAL STATEMENT 2004-03-01
020314002349 2002-03-14 BIENNIAL STATEMENT 2002-03-01
020220000811 2002-02-20 CERTIFICATE OF CHANGE 2002-02-20
000413002527 2000-04-13 BIENNIAL STATEMENT 2000-03-01
980407002341 1998-04-07 BIENNIAL STATEMENT 1998-03-01
960529002316 1996-05-29 BIENNIAL STATEMENT 1996-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State