LB BRICKSTONE INC.

Company Details

Name:	LB BRICKSTONE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 2000 (25 years ago) (Companies founded in January 2000)
Date of dissolution:	14 Jan 2022
Entity Number:	2462369
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER O'HEARA	Chief Executive Officer	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

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

History

Start date	End date	Type	Value
2019-04-09	2022-01-14	Address	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2017-08-02	2019-04-09	Address	1274 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2017-08-02	2019-04-09	Address	1274 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-08-02	2022-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-03-21	2017-08-02	Address	1271 AVE OF THE AMERICANS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-03-21	2017-08-02	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-03-21	2017-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-15	2014-03-21	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-03-15	2014-03-21	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-02-03	2010-03-15	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-02-03	2010-03-15	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-02-03	2014-03-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-30	2006-02-03	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-01-30	2006-02-03	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-01-24	2004-01-30	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2002-01-24	2004-01-30	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2000-01-18	2022-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-18	2006-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220114003164	2022-01-14	CERTIFICATE OF TERMINATION	2022-01-14
200312002004	2020-03-12	BIENNIAL STATEMENT	2020-01-01
190409002028	2019-04-09	BIENNIAL STATEMENT	2018-01-01
170802002009	2017-08-02	BIENNIAL STATEMENT	2016-01-01
140321002018	2014-03-21	BIENNIAL STATEMENT	2014-01-01
120118002456	2012-01-18	BIENNIAL STATEMENT	2012-01-01
100315002290	2010-03-15	BIENNIAL STATEMENT	2010-01-01
080219002351	2008-02-19	BIENNIAL STATEMENT	2008-01-01
060203003005	2006-02-03	BIENNIAL STATEMENT	2006-01-01
050114002610	2005-01-14	BIENNIAL STATEMENT	2004-01-01
040130002474	2004-01-30	BIENNIAL STATEMENT	2002-01-01
020124002530	2002-01-24	BIENNIAL STATEMENT	2002-01-01
000118000380	2000-01-18	APPLICATION OF AUTHORITY	2000-01-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State