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LEHMAN STRUCTURED ASSETS INC.

Company Details

Name: LEHMAN STRUCTURED ASSETS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1992 (33 years ago)
Date of dissolution: 24 Dec 2014
Entity Number: 1607401
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 ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2010-03-15 2014-03-21 Address 1271 6TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-03-15 2014-03-21 Address 1271 6TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2004-01-30 2010-03-15 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-01-30 2010-03-15 Address 70 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2002-02-22 2010-03-15 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-28 2004-01-30 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1998-01-27 2004-01-30 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-01-27 2000-01-28 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-04-10 2002-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-06 1997-04-10 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141224000070 2014-12-24 CERTIFICATE OF TERMINATION 2014-12-24
140321002021 2014-03-21 BIENNIAL STATEMENT 2014-01-01
120118002460 2012-01-18 BIENNIAL STATEMENT 2012-01-01
100315002282 2010-03-15 BIENNIAL STATEMENT 2010-01-01
080219002325 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060203003032 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040130002510 2004-01-30 BIENNIAL STATEMENT 2004-01-01
020222002241 2002-02-22 BIENNIAL STATEMENT 2002-01-01
000128002553 2000-01-28 BIENNIAL STATEMENT 2000-01-01
980127002313 1998-01-27 BIENNIAL STATEMENT 1998-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State