| Name: | LB ACAPULCO I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Date of dissolution: | 09 Apr 2014 |
| Entity Number: | 2269687 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-12 | 2010-08-04 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2010-08-04 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-06-22 | 2002-07-12 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2002-07-12 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1998-06-16 | 2010-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409000273 | 2014-04-09 | CERTIFICATE OF TERMINATION | 2014-04-09 |
| 100804002403 | 2010-08-04 | BIENNIAL STATEMENT | 2010-06-01 |
| 080711002218 | 2008-07-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002527 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040730002908 | 2004-07-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020712002222 | 2002-07-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000622002480 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 980616000014 | 1998-06-16 | APPLICATION OF AUTHORITY | 1998-06-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
