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LB BEACHWOOD INC.

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YON K. CHO Chief Executive Officer 745 SEVENTH AVE, NEW YORK, NY, United States, 10019

History

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)

Filings

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