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LBAC HOLDINGS I INC.

Company Details

Name: LBAC HOLDINGS I INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1995 (30 years ago) (Companies founded in May 1995)
Date of dissolution: 15 Apr 2014
Entity Number: 1923968
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 1271 SIXTH AVE, NEW YORK, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
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 SIXTH AVE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2007-06-07 2011-06-08 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-06-07 2011-06-08 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-06-02 2007-06-07 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-06-02 2007-06-07 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-06-19 2005-06-02 Address 745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2003-06-19 2005-06-02 Address 745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2001-06-27 2003-06-19 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-06-15 2001-06-27 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-08-21 1999-06-15 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-08-21 2003-06-19 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140415000212 2014-04-15 CERTIFICATE OF TERMINATION 2014-04-15
130528002378 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110608002163 2011-06-08 BIENNIAL STATEMENT 2011-05-01
070607002621 2007-06-07 BIENNIAL STATEMENT 2007-05-01
050602002714 2005-06-02 BIENNIAL STATEMENT 2005-05-01
030619002142 2003-06-19 BIENNIAL STATEMENT 2003-05-01
010627002353 2001-06-27 BIENNIAL STATEMENT 2001-05-01
990615002322 1999-06-15 BIENNIAL STATEMENT 1999-05-01
970821002449 1997-08-21 BIENNIAL STATEMENT 1997-05-01
970408000954 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State