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LEBENTHAL FAMILY OFFICE, LLC

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Details

Entity Number 3661260

Status Active

NameLEBENTHAL FAMILY OFFICE, LLC

CountyNew York

Date of registration 21 Apr 2008 (16 years ago)

Legal typeFOREIGN LIMITED LIABILITY COMPANY

Place of FormationDelaware

Address 230 PARK AVE, NEW YORK, NY, United States, 10169

Address ZIP code 10169

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

230 PARK AVE, NEW YORK, NY, United States, 10169

History

Start date End date Type Value

2014-06-12

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

2014-06-12

2015-01-30

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2012-10-05

2014-06-12

Name

LEBENTHAL FAMILY WEALTH MANAGEMENT, LLC

2012-07-26

2014-06-12

Address

521 FIFTH AVENUE 15TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

2008-04-21

2012-10-05

Name

ALEXANDRA & JAMES FAMILY WEALTH MANAGEMENT, LLC

2008-04-21

2012-07-26

Address

C/O 521 FIFTH AVENUE 20TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

SR-49702

2019-01-28

CERTIFICATE OF CHANGE

2019-01-28

160401006899

2016-04-01

BIENNIAL STATEMENT

2016-04-01

150130002015

2015-01-30

BIENNIAL STATEMENT

2014-04-01

140731006272

2014-07-31

BIENNIAL STATEMENT

2014-04-01

140612000625

2014-06-12

CERTIFICATE OF CHANGE

2014-06-12

140612000604

2014-06-12

CERTIFICATE OF AMENDMENT

2014-06-12

121005000123

2012-10-05

CERTIFICATE OF AMENDMENT

2012-10-05

120726002077

2012-07-26

BIENNIAL STATEMENT

2012-04-01

100520002001

2010-05-20

BIENNIAL STATEMENT

2010-04-01

080421000784

2008-04-21

APPLICATION OF AUTHORITY

2008-04-21

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts