| Name: | LB HERCULES AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1976 (48 years ago) (Companies founded in June 1976) |
| Date of dissolution: | 14 Jun 2017 |
| Entity Number: | 401642 |
| ZIP code: | 10158 (Companies in New York, 10158) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 605 THIRD AVE, NEW YORK, NY, United States, 10158 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER E SUNDMAN | Chief Executive Officer | 605 3RD AVE, NEW YORK, NY, United States, 10158 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 605 THIRD AVE, NEW YORK, NY, United States, 10158 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-12 | 2006-06-01 | Address | 605 3RD AVE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2004-07-12 | Address | 605 THIRD AVE, NEW YORK, NY, 10158, 0180, USA (Type of address: Chief Executive Officer) |
| 1998-07-24 | 2000-07-10 | Address | 605 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10158, 0180, USA (Type of address: Principal Executive Office) |
| 1998-07-24 | 2000-07-10 | Address | 605 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10158, 0180, USA (Type of address: Chief Executive Officer) |
| 1998-07-24 | 2000-07-10 | Address | 605 THIRD AVNEUE, 2ND FLOOR, NEW YORK, NY, 10158, 0180, USA (Type of address: Service of Process) |
| 1993-03-15 | 1998-07-24 | Address | 605 THIRD AVENUE 2ND FLOOR, NEW YORK, NY, 10158, 0006, USA (Type of address: Service of Process) |
| 1976-06-04 | 1993-03-15 | Address | 522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170614000216 | 2017-06-14 | CERTIFICATE OF DISSOLUTION | 2017-06-14 |
| 20110728033 | 2011-07-28 | ASSUMED NAME LLC INITIAL FILING | 2011-07-28 |
| 100218000433 | 2010-02-18 | CERTIFICATE OF AMENDMENT | 2010-02-18 |
| 080703002836 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002124 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002242 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020621002317 | 2002-06-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000710002584 | 2000-07-10 | BIENNIAL STATEMENT | 2000-06-01 |
| 980724002398 | 1998-07-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 930315000398 | 1993-03-15 | CERTIFICATE OF CHANGE | 1993-03-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
