| Name: | LBS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2005 (20 years ago) |
| Entity Number: | 3204063 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 46 COMMERCE STREET, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LBS GROUP, INC. | DOS Process Agent | 46 COMMERCE STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JUDSON BURKE ST. JOHN | Chief Executive Officer | 46 COMMERCE STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-31 | 2020-11-05 | Address | 85 WEST ORCHARD RD., CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2011-05-31 | Address | 85 WEST ORCHARD ST., CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2011-05-31 | Address | 85 WEST ORCHARD ST., CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2020-11-05 | Address | 85 WEST ORCHARD RD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105061051 | 2020-11-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 110531002937 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002437 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 080321002109 | 2008-03-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050512000594 | 2005-05-12 | CERTIFICATE OF INCORPORATION | 2005-05-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
