| Name: | LEHMAN BROTHERS COMMODITY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2005 (19 years ago) |
| Entity Number: | 3251274 |
| County: | New York |
| Date of dissolution: | 03 Oct 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'MEARA | Chief Executive Officer | 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-24 | 2017-11-09 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2017-11-09 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2013-11-07 | 2016-10-24 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2013-11-07 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-09-28 | 2013-11-07 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-09-21 | 2009-09-28 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-09-21 | 2009-09-28 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-09-01 | 2009-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003000155 | 2019-10-03 | CERTIFICATE OF TERMINATION | 2019-10-03 |
| 171109002033 | 2017-11-09 | BIENNIAL STATEMENT | 2017-09-01 |
| 161024002037 | 2016-10-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 131107002243 | 2013-11-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002462 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002225 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070921002719 | 2007-09-21 | BIENNIAL STATEMENT | 2007-09-01 |
| 050901000660 | 2005-09-01 | APPLICATION OF AUTHORITY | 2005-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
