| Name: | LEMBERGER & TAUBMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1994 (31 years ago) |
| Date of dissolution: | 30 Sep 2023 |
| Entity Number: | 1812432 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 WEST 33RD ST, STE 1015, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUNE TAUBMAN | Chief Executive Officer | 10 WEST 33RD ST, STE 1015, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-11 | 2022-01-25 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2002-03-27 | 2022-01-25 | Address | 10 WEST 33RD ST, STE 1015, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-03-27 | 2022-01-25 | Address | 10 WEST 33RD ST, STE 1015, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-03-27 | Address | 1 EAST OLIVE STREET, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-03-27 | Address | 1 EAST OLIVE STREET, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-03-27 | Address | 1 EAST OLIVE STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 1998-03-24 | 2021-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 1996-04-25 | 2000-04-24 | Address | 1 EAST OLIVE ST, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 2000-04-24 | Address | 1 EAST OLIVE ST, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 2000-04-24 | Address | 1 EAST OLIVE STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004346 | 2023-09-28 | CERTIFICATE OF MERGER | 2023-09-30 |
| 230928004289 | 2023-09-28 | CERTIFICATE OF MERGER | 2023-09-30 |
| 220429001515 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 220125002924 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
| 200401060147 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006415 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140407007044 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002499 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415003410 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002373 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
