Name: | LB BEACHWOOD INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Sep 1999 (25 years ago) (Companies founded in September 1999) |
Date of dissolution: | 08 Dec 2010 |
Entity Number: | 2418872 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
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 |
---|---|---|
YON K. CHO | Chief Executive Officer | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2001-10-09 | 2003-10-03 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
2001-10-09 | 2003-10-03 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
101208000045 | 2010-12-08 | CERTIFICATE OF TERMINATION | 2010-12-08 |
070920002232 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
050929002266 | 2005-09-29 | BIENNIAL STATEMENT | 2005-09-01 |
031003002504 | 2003-10-03 | BIENNIAL STATEMENT | 2003-09-01 |
011009002435 | 2001-10-09 | BIENNIAL STATEMENT | 2001-09-01 |
990915000116 | 1999-09-15 | APPLICATION OF AUTHORITY | 1999-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State