| Name: | LEIBER HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Date of dissolution: | 08 Dec 2015 |
| Entity Number: | 3274209 |
| ZIP code: | 43219 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4300 E FIFTH AVENUE, COLUMBUS, OH, United States, 43219 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | 4300 E FIFTH AVENUE, COLUMBUS, OH, United States, 43219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-25 | 2015-12-08 | Address | 4300 EAST 5TH AVE, COLUMBUS, OH, 43219, USA (Type of address: Service of Process) |
| 2008-08-19 | 2015-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-08-19 | 2009-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-10-27 | 2008-08-19 | Address | 99 RIVER ROAD, COS COB, CT, 06807, 2514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151208000353 | 2015-12-08 | SURRENDER OF AUTHORITY | 2015-12-08 |
| 151015006125 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006257 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031002553 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091125002047 | 2009-11-25 | BIENNIAL STATEMENT | 2009-10-01 |
| 080819000845 | 2008-08-19 | CERTIFICATE OF CHANGE | 2008-08-19 |
| 051027000921 | 2005-10-27 | APPLICATION OF AUTHORITY | 2005-10-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
