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LB-NL U.S. INVESTOR, INC.

Company Details

Name: LB-NL U.S. INVESTOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 2002 (22 years ago) (Companies founded in November 2002)
Date of dissolution: 08 Sep 2017
Entity Number: 2835286
ZIP code: 12207 (Companies in New York, 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

DOS Process Agent

Name Role Address
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
CHRISTOPHER 0'HEARA Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2006-12-07 2015-01-27 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-12-07 2015-01-27 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-12-07 2015-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-02 2006-12-07 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-12-02 2006-12-07 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-02 2006-12-07 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-11-15 2004-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170908000372 2017-09-08 CERTIFICATE OF TERMINATION 2017-09-08
150127002027 2015-01-27 BIENNIAL STATEMENT 2014-11-01
061207002487 2006-12-07 BIENNIAL STATEMENT 2006-11-01
041202002800 2004-12-02 BIENNIAL STATEMENT 2004-11-01
021115000716 2002-11-15 APPLICATION OF AUTHORITY 2002-11-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State