| Name: | LIEBER II 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: | 1800591 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE FIRST UNION CENTER, 301 SOUTH 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIEBER II CORP., FLORIDA | F95000003843 | FLORIDA |
| Headquarter of | LIEBER II CORP., CONNECTICUT | 0536014 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DONALD A MCMULLEN JR | Chief Executive Officer | 2 FIRST UNION CENTER, CHARLOTTE, NC, United States, 28288 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-10 | 2000-04-04 | Address | ONE FIRST UNION CENTER, 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28288, 1150, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 1997-04-24 | Address | 500 CENTRAL AVE, ALBANY, NY, 11206, 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, NC, 28288, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010131000573 | 2001-01-31 | CERTIFICATE OF MERGER | 2001-01-31 |
| 000404002408 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 980501002320 | 1998-05-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 970424000010 | 1997-04-24 | CERTIFICATE OF CHANGE | 1997-04-24 |
| 960410002324 | 1996-04-10 | BIENNIAL STATEMENT | 1996-03-01 |
| 950313000556 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940622000218 | 1994-06-22 | CERTIFICATE OF AMENDMENT | 1994-06-22 |
| 940307000160 | 1994-03-07 | CERTIFICATE OF INCORPORATION | 1994-03-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
