| Name: | LB WATERTON NEVADA I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373601 |
| County: | New York |
| Date of dissolution: | 08 Dec 2010 |
| Place of Formation: | Delaware |
| Principal Address: | 745 7TH AVE, NEW YORK, NY, United States, 10119 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YON K CHO | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-22 | 2003-06-19 | Address | 5 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2003-06-19 | Address | 5 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101208000107 | 2010-12-08 | CERTIFICATE OF TERMINATION | 2010-12-08 |
| 070607002618 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 050602002670 | 2005-06-02 | BIENNIAL STATEMENT | 2005-05-01 |
| 030619002137 | 2003-06-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002258 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990503000116 | 1999-05-03 | APPLICATION OF AUTHORITY | 1999-05-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
