| Name: | LBS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1988 (37 years ago) |
| Entity Number: | 1264059 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 538 BROADHOLLOW RD., 3RD FL. E, MELVILLE, NY, United States, 11747 |
| Address: | FAIRFIELD PROPERTIES, 538 BROADHOLLOW RD., 3RD FL. E, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR MARK BROXMEYER | Chief Executive Officer | 538 BROADHOLLOW RD., 3RD FL. E, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MARCIA ZWILLENBERG, DIRECTOR OF ACCOUNTING | DOS Process Agent | FAIRFIELD PROPERTIES, 538 BROADHOLLOW RD., 3RD FL. E, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 2020-05-28 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2020-05-28 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1993-10-06 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, 3433, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1993-10-06 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, 3433, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2020-05-28 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, 3433, USA (Type of address: Service of Process) |
| 1988-05-24 | 1993-05-20 | Address | RUSKIN SCHLISSEL ET AL, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1988-05-24 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220422000459 | 2022-04-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 200528060353 | 2020-05-28 | BIENNIAL STATEMENT | 2018-05-01 |
| 120730002125 | 2012-07-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002296 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002367 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002035 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002420 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020611002350 | 2002-06-11 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002102 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 980505002784 | 1998-05-05 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
