| Name: | LB PAC PLAZA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1999 (25 years ago) |
| Entity Number: | 2390894 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| XAVIER L SHEID | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-09 | 2003-07-03 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-07-09 | 2003-07-03 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070625002628 | 2007-06-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 050926002476 | 2005-09-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030703002582 | 2003-07-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010709002001 | 2001-07-09 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622000139 | 1999-06-22 | APPLICATION OF AUTHORITY | 1999-06-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
