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LEHMAN INVESTMENTS INC.

Company Details

Name: LEHMAN INVESTMENTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1988 (36 years ago)
Date of dissolution: 28 Jul 2016
Entity Number: 1278896
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICES COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2012-08-30 2015-07-21 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-08-30 2015-07-21 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-08-30 2015-07-21 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-09-01 2012-08-30 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-09-01 2012-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-09-01 2012-08-30 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-07-14 2010-09-01 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-07-14 2010-09-01 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-07-14 2010-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-08-07 2006-07-14 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160728000076 2016-07-28 CERTIFICATE OF TERMINATION 2016-07-28
150721002013 2015-07-21 BIENNIAL STATEMENT 2014-07-01
120830002155 2012-08-30 BIENNIAL STATEMENT 2012-07-01
100901002339 2010-09-01 BIENNIAL STATEMENT 2010-07-01
080728002598 2008-07-28 BIENNIAL STATEMENT 2008-07-01
060714002401 2006-07-14 BIENNIAL STATEMENT 2006-07-01
040812002029 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020807002292 2002-08-07 BIENNIAL STATEMENT 2002-07-01
000718002424 2000-07-18 BIENNIAL STATEMENT 2000-07-01
980810002469 1998-08-10 BIENNIAL STATEMENT 1998-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State