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LB NORTH HILLS INC.

Company Details

Name: LB NORTH HILLS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1997 (27 years ago)
Date of dissolution: 08 Dec 2010
Entity Number: 2183948
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 745 SEVENTH AVE, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
YON K. CHO Chief Executive Officer 745 SEVENTH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-10-16 2003-10-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-10-16 2003-10-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-10-05 2001-10-16 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-10-05 2001-10-16 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101208000087 2010-12-08 CERTIFICATE OF TERMINATION 2010-12-08
070920002228 2007-09-20 BIENNIAL STATEMENT 2007-09-01
050929002262 2005-09-29 BIENNIAL STATEMENT 2005-09-01
031003002502 2003-10-03 BIENNIAL STATEMENT 2003-09-01
011016002442 2001-10-16 BIENNIAL STATEMENT 2001-09-01
991005002493 1999-10-05 BIENNIAL STATEMENT 1999-09-01
970925000225 1997-09-25 APPLICATION OF AUTHORITY 1997-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State