| Name: | LEHMAN MORTGAGE HOLDINGS CANADA I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1995 (29 years ago) |
| Date of dissolution: | 08 Apr 2014 |
| Entity Number: | 1962167 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-29 | 2010-01-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2010-01-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-11-14 | 2010-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-10-22 | 2003-10-29 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2003-10-29 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-04-11 | 2001-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-06-06 | 1997-04-11 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-06 | 1997-04-11 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-10-04 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-04 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000931 | 2014-04-08 | CERTIFICATE OF TERMINATION | 2014-04-08 |
| 111117002691 | 2011-11-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 100128002327 | 2010-01-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002748 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208002942 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031029002003 | 2003-10-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 011114002374 | 2001-11-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002697 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971022002606 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 970411000678 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
