| Name: | LB TRIAD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 30 Jan 2015 |
| Entity Number: | 2446015 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN SUCKOW | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-03 | 2014-08-12 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2014-08-12 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2003-12-15 | 2010-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2010-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-12-27 | 2003-12-15 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-12-27 | 2003-12-15 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150130000704 | 2015-01-30 | CERTIFICATE OF TERMINATION | 2015-01-30 |
| 140812002184 | 2014-08-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 111223002465 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002229 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002040 | 2007-12-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 051202002693 | 2005-12-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002381 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011227002052 | 2001-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991203000294 | 1999-12-03 | APPLICATION OF AUTHORITY | 1999-12-03 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
