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LB FUNDING CORP. II

LB FUNDING CORP. II

Company Details

Name:	LB FUNDING CORP. II
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Jun 1994 (31 years ago)
Date of dissolution:	31 Dec 2019
Entity Number:	1827436
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
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
CHRISTOPHER O'MEARA	Chief Executive Officer	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date	End date	Type	Value
2011-07-27	2018-06-25	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-07-27	2018-06-25	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-08-28	2011-07-27	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-08-28	2011-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-28	2011-07-27	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2007-06-25	2009-08-28	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-06-25	2009-08-28	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-07-03	2007-06-25	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-07-03	2007-06-25	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-09-20	2009-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-15	2003-07-03	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-09-15	1999-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-09-15	2003-07-03	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-07-08	1999-09-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-07-08	1999-09-15	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-07-08	1999-09-15	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1994-06-08	1996-07-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-08	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
191231000401	2019-12-31	CERTIFICATE OF TERMINATION	2019-12-31
180625002039	2018-06-25	BIENNIAL STATEMENT	2018-06-01
110727002067	2011-07-27	BIENNIAL STATEMENT	2010-06-01
090828002243	2009-08-28	BIENNIAL STATEMENT	2008-06-01
070625002627	2007-06-25	BIENNIAL STATEMENT	2006-06-01
050926002470	2005-09-26	BIENNIAL STATEMENT	2004-06-01
030703002578	2003-07-03	BIENNIAL STATEMENT	2002-06-01
010709002003	2001-07-09	BIENNIAL STATEMENT	2000-06-01
990920000515	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990915002317	1999-09-15	BIENNIAL STATEMENT	1998-06-01
960708002328	1996-07-08	BIENNIAL STATEMENT	1996-06-01
940608000455	1994-06-08	APPLICATION OF AUTHORITY	1994-06-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State