| Name: | LBTS1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985185 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| MARK A. WALSH | Chief Executive Officer | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-13 | 2003-12-09 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-13 | 2003-12-09 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2003-01-13 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-12-19 | 2000-02-10 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-12-19 | 2003-01-13 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-06-07 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-07 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-12-28 | 1996-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-28 | 1996-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071217002021 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 051202002687 | 2005-12-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002380 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 030113002709 | 2003-01-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000210002206 | 2000-02-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 971219002126 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 970408000957 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 960607000494 | 1996-06-07 | CERTIFICATE OF CHANGE | 1996-06-07 |
| 951228000030 | 1995-12-28 | APPLICATION OF AUTHORITY | 1995-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
