| Name: | L&B 595 MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1993 (31 years ago) |
| Date of dissolution: | 01 Feb 2002 |
| Entity Number: | 1758130 |
| ZIP code: | 75231 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8750 N CENTRAL EXPWY STE 800, DALLAS, TX, United States, 75231 |
| Principal Address: | 8750 N CENTRAL EXPRESSWAY, STE 800, DALLAS, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8750 N CENTRAL EXPWY STE 800, DALLAS, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| G ANDREWS SMITH | Chief Executive Officer | 8750 N CENTRAL EXPRESSWAY, STE 800, DALLAS, TX, United States, 75231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 2002-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-11-06 | 2000-09-29 | Address | 8750 N CENTRAL EXPWY, STE 800, DALLAS, TX, 75231, 6437, USA (Type of address: Chief Executive Officer) |
| 1995-11-06 | 2000-09-29 | Address | 8750 N CENTRAL EXPWY, STE 800, DALLAS, TX, 75231, 6437, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-21 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020201000452 | 2002-02-01 | SURRENDER OF AUTHORITY | 2002-02-01 |
| 011019002286 | 2001-10-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 000929002580 | 2000-09-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 970414000314 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951106002088 | 1995-11-06 | BIENNIAL STATEMENT | 1995-09-01 |
| 950313000213 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930921000132 | 1993-09-21 | APPLICATION OF AUTHORITY | 1993-09-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
