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LB I GROUP INC.

Company Details

Name: LB I GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1973 (52 years ago)
Entity Number: 257064
ZIP code: 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, ALBANYN, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1045004 No data 3 WORLD FINANCIAL CENTER, 200 VASEY ST, NEW YORK, NY, 10285 No data

Filings since 2006-11-17

Form type 4
File number 001-31345
Filing date 2006-11-17
Reporting date 2006-11-15
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Filings since 2006-11-17

Form type 4
File number 001-31345
Filing date 2006-11-17
Reporting date 2006-08-17
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Filings since 2006-06-06

Form type 4
File number 001-31345
Filing date 2006-06-06
Reporting date 2005-09-26
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Filings since 2006-06-06

Form type 4
File number 001-31345
Filing date 2006-06-06
Reporting date 2005-08-12
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Filings since 2006-06-06

Form type 4
File number 001-31345
Filing date 2006-06-06
Reporting date 2005-05-16
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Filings since 2006-06-06

Form type 4
File number 001-31345
Filing date 2006-06-06
Reporting date 2005-05-12
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Filings since 2006-06-06

Form type 4/A
File number 001-31345
Filing date 2006-06-06
Reporting date 2005-03-21
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Filings since 2006-06-06

Form type 4/A
File number 001-31345
Filing date 2006-06-06
Reporting date 2005-03-03
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Filings since 2006-06-06

Form type 3/A
File number 001-31345
Filing date 2006-06-06
Reporting date 2005-03-03
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Filings since 2006-05-16

Form type 4
File number 001-31345
Filing date 2006-05-16
Reporting date 2006-05-11
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Filings since 2005-09-02

Form type 4
File number 000-13591
Filing date 2005-09-02
Reporting date 2004-12-01
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Filings since 2005-09-02

Form type 3
File number 000-13591
Filing date 2005-09-02
Reporting date 2004-11-30
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Filings since 2005-09-02

Form type 4
File number 000-13591
Filing date 2005-09-02
Reporting date 2004-06-25
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Filings since 2005-09-02

Form type 4
File number 000-13591
Filing date 2005-09-02
Reporting date 2003-12-08
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Filings since 2005-09-02

Form type 3
File number 000-13591
Filing date 2005-09-02
Reporting date 2003-09-30
File View File

Chief Executive Officer

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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET, ALBANYN, NY, United States, 12207

History

Start date End date Type Value
2017-10-27 2019-04-09 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2017-10-27 2019-04-09 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2015-03-26 2017-10-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2015-03-26 2017-10-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-05-09 2015-03-26 Address 1271 SIXTH AVENUE, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2011-05-09 2015-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-05-09 2015-03-26 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-06-19 2011-05-09 Address 101 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2009-06-19 2011-05-09 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-04-11 2009-06-19 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190409002021 2019-04-09 BIENNIAL STATEMENT 2019-03-01
171027002011 2017-10-27 BIENNIAL STATEMENT 2017-03-01
150326002012 2015-03-26 BIENNIAL STATEMENT 2015-03-01
110509002073 2011-05-09 BIENNIAL STATEMENT 2011-03-01
090619002012 2009-06-19 BIENNIAL STATEMENT 2009-03-01
070416002574 2007-04-16 BIENNIAL STATEMENT 2007-03-01
050325002459 2005-03-25 BIENNIAL STATEMENT 2005-03-01
030411002332 2003-04-11 BIENNIAL STATEMENT 2003-03-01
010514002005 2001-05-14 BIENNIAL STATEMENT 2001-03-01
C299195-2 2001-02-22 ASSUMED NAME CORP INITIAL FILING 2001-02-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State