| Name: | LB CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1988 (36 years ago) |
| Date of dissolution: | 20 Dec 2004 |
| Entity Number: | 1230172 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 565 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS C O'DOWD | Chief Executive Officer | 565 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-07 | 2001-10-19 | Address | 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1993-12-20 | 1998-12-07 | Address | 565 FIFTH AVENUE, NEW YORK, NY, 10017, 2413, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1993-12-20 | Address | 767 FIFTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1993-12-20 | Address | 23-10 43D AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1988-12-23 | 1999-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-23 | 1998-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041220000875 | 2004-12-20 | CERTIFICATE OF TERMINATION | 2004-12-20 |
| 011019000203 | 2001-10-19 | CERTIFICATE OF CHANGE | 2001-10-19 |
| 991119000836 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
| 981207002143 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 961227002385 | 1996-12-27 | BIENNIAL STATEMENT | 1996-12-01 |
| 931220002016 | 1993-12-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930223002325 | 1993-02-23 | BIENNIAL STATEMENT | 1992-12-01 |
| B721561-5 | 1988-12-23 | APPLICATION OF AUTHORITY | 1988-12-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
