| Name: | LEHMAN BROTHERS OVERSEAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1998 (27 years ago) |
| Date of dissolution: | 28 Jul 2016 |
| Entity Number: | 2219625 |
| 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 STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-15 | 2014-03-21 | Address | 1271 6TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-03-15 | 2014-03-21 | Address | 1271 6TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2010-03-15 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-02-03 | 2010-03-15 | Address | 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2010-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-30 | 2006-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-01-30 | 2006-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2006-02-03 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-28 | 2004-01-30 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2000-01-28 | 2004-01-30 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160728000103 | 2016-07-28 | CERTIFICATE OF TERMINATION | 2016-07-28 |
| 140321002020 | 2014-03-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120118002445 | 2012-01-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 100315002289 | 2010-03-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080219002340 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203003026 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040130002517 | 2004-01-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020222002255 | 2002-02-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128002567 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980121000250 | 1998-01-21 | APPLICATION OF AUTHORITY | 1998-01-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
