| Name: | LEHMAN MORTGAGE HOLDINGS CANADA II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 08 Apr 2014 |
| Entity Number: | 1962171 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-28 | 2010-01-27 | Address | 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-10-28 | 2010-01-27 | Address | 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-11-14 | 2003-10-28 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2001-11-14 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2003-10-28 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 2001-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-06-07 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-07 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-10-04 | 1996-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-04 | 1996-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000929 | 2014-04-08 | CERTIFICATE OF TERMINATION | 2014-04-08 |
| 111117002692 | 2011-11-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 100127002613 | 2010-01-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002751 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208002939 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031028002844 | 2003-10-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 011114002370 | 2001-11-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002701 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971022002602 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 970410000820 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
