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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHRISTOPHER 0'HEARA | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
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) |
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