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LB LEASING INC.

Company Details

Name: LB LEASING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1980 (44 years ago)
Date of dissolution: 24 Dec 2014
Entity Number: 653906
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2012-11-09 2014-11-13 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-11-09 2014-11-13 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-10-26 2012-11-09 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-10-26 2012-11-09 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-11-05 2010-10-26 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-11-05 2010-10-26 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-10-31 2002-11-05 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2000-10-31 2002-11-05 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-04-08 2012-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-17 2000-10-31 Address 3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
141224000300 2014-12-24 CERTIFICATE OF TERMINATION 2014-12-24
141113002003 2014-11-13 BIENNIAL STATEMENT 2014-10-01
121109002002 2012-11-09 BIENNIAL STATEMENT 2012-10-01
101026002153 2010-10-26 BIENNIAL STATEMENT 2010-10-01
061003002427 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041130002346 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021105002532 2002-11-05 BIENNIAL STATEMENT 2002-10-01
001031002295 2000-10-31 BIENNIAL STATEMENT 2000-10-01
981016002003 1998-10-16 BIENNIAL STATEMENT 1998-10-01
970408000947 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State