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  5. LEHMAN STRUCTURED SECURITIES CORP.

LEHMAN STRUCTURED SECURITIES CORP.

Company Details

Name: LEHMAN STRUCTURED SECURITIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1996 (28 years ago)
Date of dissolution: 22 Sep 2015
Entity Number: 2058271
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O PRENTICE HALL CORPORATION DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN SUCKOW Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2012-09-24 2014-09-05 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-09-20 2012-09-24 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-09-20 2012-09-24 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-09-20 2012-09-24 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-09-09 2010-09-20 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-09-09 2010-09-20 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-08-17 2002-09-09 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1998-08-17 2002-09-09 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-04-10 2010-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-19 1997-04-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150922000041 2015-09-22 CERTIFICATE OF TERMINATION 2015-09-22
140905002022 2014-09-05 BIENNIAL STATEMENT 2014-08-01
120924002340 2012-09-24 BIENNIAL STATEMENT 2012-08-01
100920002093 2010-09-20 BIENNIAL STATEMENT 2010-08-01
060803002363 2006-08-03 BIENNIAL STATEMENT 2006-08-01
040924002009 2004-09-24 BIENNIAL STATEMENT 2004-08-01
020909002220 2002-09-09 BIENNIAL STATEMENT 2002-08-01
001016002026 2000-10-16 BIENNIAL STATEMENT 2000-08-01
980817002400 1998-08-17 BIENNIAL STATEMENT 1998-08-01
970410000858 1997-04-10 CERTIFICATE OF CHANGE 1997-04-10

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O PRENTICE HALL CORPORATION

CULMORE REALTY COMPANY, INC. LEHMAN BROTHERS LBO INC.

JOHN SUCKOW

AREA GP CORPORATION WFC CONSTRUCTION COMPANY INC. LEHMAN BROTHERS LBO INC. PAMI 5-7 EAST 17TH STREET INC. LB TRIAD INC. LB 180 BALDWIN INC.

Related by address

1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

CARLOS PEREL, M. D., P. C. DICK CLARK CONCERTS, INC. EASY MADE MFG. CO., INC. LKR OPERATING CORP. METRO HOME THEATRE, INC. REEVES BROTHERS, INC. SUN TOUCH FASHIONS, INC. AVIONICS INVESTING CORPORATION HBG BOOKS, INC. THE HEMISPHERE CLUB, INC.

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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