| Name: | LAMBETH SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1944 (80 years ago) |
| Entity Number: | 55314 |
| County: | New York |
| Date of dissolution: | 18 Feb 2021 |
| Place of Formation: | New York |
| Principal Address: | 399 PARK AVENUE, SUITE 2000, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD IAN SMITH | Chief Executive Officer | 399 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-28 | Address | 399 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2018-08-01 | Address | 399 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-12 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-26 | 2010-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-06-26 | 2010-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-06-21 | 2012-08-01 | Address | 90 PARK AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2006-06-21 | Address | 399 PARK AVE / 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2006-06-26 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210218000228 | 2021-02-18 | CERTIFICATE OF DISSOLUTION | 2021-02-18 |
| 200828060340 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007053 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007279 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006856 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006290 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809002551 | 2010-08-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 100512000692 | 2010-05-12 | CERTIFICATE OF CHANGE | 2010-05-12 |
| 080806002669 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
