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LEHMAN RECEIVABLES CORP.

Company Details

Name: LEHMAN RECEIVABLES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1996 (28 years ago) (Companies founded in October 1996)
Date of dissolution: 08 Sep 2017
Entity Number: 2071352
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE PRENTICE HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2012-11-09 2014-11-13 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-10-26 2012-11-09 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-10-26 2012-11-09 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-10-26 2012-11-09 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-11-05 2010-10-26 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-11-05 2010-10-26 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-10-31 2002-11-05 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2000-10-31 2002-11-05 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1998-10-20 2000-10-31 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-10-20 2010-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170908000035 2017-09-08 CERTIFICATE OF TERMINATION 2017-09-08
161024002039 2016-10-24 BIENNIAL STATEMENT 2016-10-01
141113002010 2014-11-13 BIENNIAL STATEMENT 2014-10-01
121109002001 2012-11-09 BIENNIAL STATEMENT 2012-10-01
101026002146 2010-10-26 BIENNIAL STATEMENT 2010-10-01
061003002436 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041130002364 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021105002539 2002-11-05 BIENNIAL STATEMENT 2002-10-01
001031002289 2000-10-31 BIENNIAL STATEMENT 2000-10-01
981020002193 1998-10-20 BIENNIAL STATEMENT 1998-10-01

Related by officers

THE PRENTICE HALL CORPORATION SYSTEM INC.

CLUETT, PEABODY & CO, INC. MARRIOTT KAUAI OWNERSHIP RESORTS, INC. ROY ROGERS MUSIC CO., INC. NEW YORK KNICKERBOCKERS, INC. BUILDING BRIDGES, INC. HENDRIX WIRE & CABLE, INC. SIMAT, HELLIESEN & EICHNER, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

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

AGA1 INVESTMENTS, LLC AMERICAN INTERNATIONAL GROUP, INC. AUTHENTICATORS, INC. BRIGHT HARBOR ADVISORS, LLC HENRY PHIPPS ESTATES, INC. INTERPUBLIC TELEVISION, INC. LB WINTER GARDEN COMPANY MAJOR LEAGUE BASEBALL BLUE, INC. MEDIA HOLDINGS, INC. REAL ESTATE PRIVATE EQUITY 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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