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LIEBER I CORP.

Headquarter

Company Details

Name: LIEBER I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1994 (31 years ago)
Date of dissolution: 31 Jan 2001
Entity Number: 1800541
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1 1ST UNION CENTER, 301 S COLLEGE ST, CHARLOTTE, NC, United States, 28288
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIEBER I CORP., FLORIDA F95000003840 FLORIDA
Headquarter of LIEBER I CORP., CONNECTICUT 0536011 CONNECTICUT

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DONALD A MCMULLEN JR Chief Executive Officer 2 1ST UNION CENTER, CHARLOTTE, NC, United States, 28288

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1996-04-10 2000-04-03 Address ONE FIRST UNION CENTER, 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28288, 1150, USA (Type of address: Chief Executive Officer)
1996-04-10 2000-04-03 Address ONE FIRST UNION CENTER, 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28288, USA (Type of address: Principal Executive Office)
1996-04-10 1997-04-24 Address 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1995-03-13 1997-04-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-03-07 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-07 1996-04-10 Address ONE FIRST UNION CENTER, 301 S. COLLEGE ST., CHARLOTTE, SC, 28288, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010131000495 2001-01-31 CERTIFICATE OF MERGER 2001-01-31
000403002258 2000-04-03 BIENNIAL STATEMENT 2000-03-01
980504002460 1998-05-04 BIENNIAL STATEMENT 1998-03-01
970424000009 1997-04-24 CERTIFICATE OF CHANGE 1997-04-24
960410002320 1996-04-10 BIENNIAL STATEMENT 1996-03-01
950313000550 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940622000217 1994-06-22 CERTIFICATE OF AMENDMENT 1994-06-22
940307000076 1994-03-07 CERTIFICATE OF INCORPORATION 1994-03-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State