| Name: | LEHMAN BROTHERS HOLDINGS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1990 (34 years ago) |
| Date of dissolution: | 24 Mar 2015 |
| Entity Number: | 1458922 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-01 | 2012-08-30 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-09-01 | 2012-08-30 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, 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) |
| 2004-08-12 | 2010-09-01 | Address | 70 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2010-09-01 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-08-01 | 2004-08-12 | Address | 101 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 2010-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-07-24 | 1997-04-23 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1996-07-24 | 2002-08-01 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-07-24 | 2002-08-01 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150324000413 | 2015-03-24 | CERTIFICATE OF DISSOLUTION | 2015-03-24 |
| 120830002151 | 2012-08-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100901002338 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002588 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060714002397 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002039 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020801002675 | 2002-08-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002419 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002615 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 970423000966 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
