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  5. LEHMAN BROTHERS LBO INC.

LEHMAN BROTHERS LBO INC.

Company Details

Name: LEHMAN BROTHERS LBO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1984 (40 years ago)
Date of dissolution: 24 Dec 2014
Entity Number: 935728
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN SUCKOW Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

History

Start date End date Type Value
2012-09-24 2014-09-05 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-09-24 2014-09-05 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-09-24 2014-09-05 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-09-20 2012-09-24 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-09-20 2012-09-24 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-09-20 2012-09-24 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-08-14 2010-09-20 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-09-09 2008-08-14 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-09-09 2010-09-20 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-04-10 2010-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141224000325 2014-12-24 CERTIFICATE OF TERMINATION 2014-12-24
140905002023 2014-09-05 BIENNIAL STATEMENT 2014-08-01
120924002338 2012-09-24 BIENNIAL STATEMENT 2012-08-01
100920002087 2010-09-20 BIENNIAL STATEMENT 2010-08-01
080814002632 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060803002365 2006-08-03 BIENNIAL STATEMENT 2006-08-01
040924002006 2004-09-24 BIENNIAL STATEMENT 2004-08-01
020909002218 2002-09-09 BIENNIAL STATEMENT 2002-08-01
001016002021 2000-10-16 BIENNIAL STATEMENT 2000-08-01
980817002348 1998-08-17 BIENNIAL STATEMENT 1998-08-01

Related by officers

JOHN SUCKOW

AREA GP CORPORATION WFC CONSTRUCTION COMPANY INC. LEHMAN STRUCTURED SECURITIES CORP. PAMI 5-7 EAST 17TH STREET INC. LB TRIAD INC. LB 180 BALDWIN INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O PRENTICE HALL CORPORATION

CULMORE REALTY COMPANY, INC. LEHMAN STRUCTURED SECURITIES CORP.

Related by address

1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

CARLOS PEREL, M. D., P. C. DICK CLARK CONCERTS, INC. EASY MADE MFG. CO., INC. LKR OPERATING CORP. METRO HOME THEATRE, INC. REEVES BROTHERS, INC. SUN TOUCH FASHIONS, INC. AVIONICS INVESTING CORPORATION HBG BOOKS, INC. THE HEMISPHERE CLUB, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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