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D. E. SHAW LAMINAR LENDING, INC.

Company Details

Name: D. E. SHAW LAMINAR LENDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2003 (21 years ago)
Entity Number: 2978902
County: New York
Date of dissolution: 17 Jul 2009
Place of Formation: Delaware
Address: ATTENTION: GENERAL COUNSEL, 120 WEST 45TH STREET, 39TH FL., NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: C/O D E SHAW & CO LP, 120 W 45TH ST 39TH FL, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: GENERAL COUNSEL, 120 WEST 45TH STREET, 39TH FL., NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
STUART STECKLER Chief Executive Officer C/O D E SHAW & CO LP, 120 W 45TH ST 39TH FL, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
090717000115 2009-07-17 CERTIFICATE OF TERMINATION 2009-07-17
060112002947 2006-01-12 BIENNIAL STATEMENT 2005-11-01
031118000580 2003-11-18 APPLICATION OF AUTHORITY 2003-11-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State