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LIBRO HOLDINGS II INC.

Company Details

Name: LIBRO HOLDINGS II INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1995 (29 years ago)
Date of dissolution: 24 Dec 2014
Entity Number: 1966705
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 1271 6TH AVE, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2009-11-12 2014-11-06 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-10-29 2009-11-12 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-10-29 2009-11-12 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-11-14 2009-11-12 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-11-14 2003-10-29 Address 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2001-11-14 2003-10-29 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-10-26 2001-11-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-10-26 2001-11-14 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-10-26 2001-11-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-09-20 1999-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141224000317 2014-12-24 CERTIFICATE OF TERMINATION 2014-12-24
141106002042 2014-11-06 BIENNIAL STATEMENT 2013-10-01
111117002697 2011-11-17 BIENNIAL STATEMENT 2011-10-01
091112002558 2009-11-12 BIENNIAL STATEMENT 2009-10-01
071017002747 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051208002929 2005-12-08 BIENNIAL STATEMENT 2005-10-01
031029002004 2003-10-29 BIENNIAL STATEMENT 2003-10-01
011114002390 2001-11-14 BIENNIAL STATEMENT 2001-10-01
991026002772 1999-10-26 BIENNIAL STATEMENT 1999-10-01
990920000506 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State