LUBS INC.

Company Details

Name:	LUBS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Oct 1998 (26 years ago) (Companies founded in October 1998)
Date of dissolution:	15 Apr 2014
Entity Number:	2304822
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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRYAN MARSAL	Chief Executive Officer	1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020

DOS Process Agent

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

History

Start date	End date	Type	Value
2002-11-04	2009-02-05	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-11-04	2009-02-05	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-10-18	2002-11-04	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2000-10-18	2002-11-04	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-10-08	2009-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140415000216	2014-04-15	CERTIFICATE OF TERMINATION	2014-04-15
101026002154	2010-10-26	BIENNIAL STATEMENT	2010-10-01
090205002345	2009-02-05	BIENNIAL STATEMENT	2008-10-01
061003002441	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041130002363	2004-11-30	BIENNIAL STATEMENT	2004-10-01
021104002337	2002-11-04	BIENNIAL STATEMENT	2002-10-01
001018002429	2000-10-18	BIENNIAL STATEMENT	2000-10-01
981008000042	1998-10-08	APPLICATION OF AUTHORITY	1998-10-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State