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90017
LEHMAN BROTHERS INC.

LEHMAN BROTHERS INC.

Company Details

Name:	LEHMAN BROTHERS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 1965 (60 years ago)
Entity Number:	183871
ZIP code:	90017
County:	New York
Place of Formation:	Delaware
Principal Address:	99 Wall Street, 1012, New York, NY, United States, 10005
Address:	1001 WILSHIRE BOULEVARD, 1073, Los Angeles, CA, United States, 90017

Contact Details

Phone +1 212-837-6000

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1299045

745 7TH AVE, NEW YORK, NY, 10019

1-213-785-1067

Filings since 2019-05-22

Form type	4
File number	001-11661
Filing date	2019-05-22
Reporting date	2019-05-21
File	View File

Filings since 2004-06-09

Form type	NO ACT
File number	132-02506
Filing date	2004-06-09
Reporting date	2004-05-17
File	View File

Agent

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

DOS Process Agent

Name	Role	Address
EDDIE NORWARD JR	DOS Process Agent	1001 WILSHIRE BOULEVARD, 1073, Los Angeles, CA, United States, 90017

Chief Executive Officer

Name	Role	Address
EDDIE NORWARD JR.	Chief Executive Officer	611 WILSHIRE BLVD, SUITE 900, LOS ANGELES, CA, United States, 90017

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	HUGHES HUBBARD AND REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	611 WILSHIRE BLVD, SUITE 900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2011-03-18	2024-06-05	Address	HUGHES HUBBARD AND REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-03-31	2011-03-18	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2003-02-11	2010-03-31	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-02-11	2010-03-31	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-02-06	2003-02-11	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-02-06	2003-02-11	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-04-10	2024-06-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-10	2024-06-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-07	1997-04-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-06-07	1997-04-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-28	1996-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-11-25	1995-08-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-06	1998-02-06	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-07-06	1998-02-06	Address	CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, 10013, 2391, USA (Type of address: Chief Executive Officer)
1990-08-09	1994-11-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-07	1993-08-03	Name	SHEARSON LEHMAN BROTHERS INC.
1989-10-02	1990-08-09	Address	ROBERT C. DINERSTEIN, 2 WORLD TRADE CTR,105F, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1989-06-30	1989-10-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-02-01	1990-08-07	Name	SHEARSON LEHMAN HUTTON INC.
1986-07-11	1989-06-30	Address	2 WORLD TRADE CENTER, 105TH FL, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1986-07-01	1986-07-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-01	1996-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-17	1986-07-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-03-26	1988-02-01	Name	SHEARSON LEHMAN BROTHERS INC.
1984-05-18	1985-03-26	Name	SHEARSON LEHMAN/AMERICAN EXPRESS INC.
1981-10-06	1984-05-18	Name	SHEARSON/AMERICAN EXPRESS INC.
1980-03-05	1981-10-06	Name	SHEARSON LOEB RHOADES INC.
1974-10-09	1980-03-05	Name	SHEARSON HAYDEN STONE INC.
1972-10-17	1974-10-09	Name	HAYDEN STONE INC.
1970-12-22	1986-04-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1970-12-22	1986-07-01	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-09-17	1972-10-17	Name	CBWL-HAYDEN, STONE INC.
1969-03-24	1970-09-17	Name	COGAN, BERLIND, WEILL & LEVITT, INC.
1965-01-27	1969-03-24	Name	CARTER, BERLIND & WEILL, INC.
1965-01-27	1970-12-22	Address	ALLISON & TUCKER, 430 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1965-01-27	1970-12-22	Address	& TUCKER, 430 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240605004648	2024-06-05	BIENNIAL STATEMENT	2024-06-05
110318002456	2011-03-18	BIENNIAL STATEMENT	2011-01-01
100331003233	2010-03-31	BIENNIAL STATEMENT	2009-01-01
070212002711	2007-02-12	BIENNIAL STATEMENT	2007-01-01
050114002611	2005-01-14	BIENNIAL STATEMENT	2005-01-01
030211002643	2003-02-11	BIENNIAL STATEMENT	2003-01-01
010221002710	2001-02-21	BIENNIAL STATEMENT	2001-01-01
990901002282	1999-09-01	BIENNIAL STATEMENT	1999-01-01
980206002771	1998-02-06	BIENNIAL STATEMENT	1997-01-01
970410000873	1997-04-10	CERTIFICATE OF CHANGE	1997-04-10
960607000204	1996-06-07	CERTIFICATE OF CHANGE	1996-06-07
960213002080	1996-02-13	BIENNIAL STATEMENT	1994-01-01
950828000560	1995-08-28	CERTIFICATE OF MERGER	1995-08-31
941125000133	1994-11-25	CERTIFICATE OF MERGER	1994-11-25
930803000269	1993-08-03	CERTIFICATE OF AMENDMENT	1993-08-03
930706002236	1993-07-06	BIENNIAL STATEMENT	1993-01-01
C189384-2	1992-06-09	ASSUMED NAME CORP INITIAL FILING	1992-06-09
900809000109	1990-08-09	CERTIFICATE OF CHANGE	1990-08-09
900807000275	1990-08-07	CERTIFICATE OF AMENDMENT	1990-08-07
C061009-4	1989-10-02	CERTIFICATE OF MERGER	1989-10-02
C028878-4	1989-06-30	CERTIFICATE OF MERGER	1989-06-30
B597498-2	1988-02-01	CERTIFICATE OF AMENDMENT	1988-02-01
B379497-6	1986-07-11	CERTIFICATE OF MERGER	1986-07-11
B376087-2	1986-07-01	CERTIFICATE OF AMENDMENT	1986-07-01
B347523-4	1986-04-17	CERTIFICATE OF MERGER	1986-04-17
B207181-3	1985-03-26	CERTIFICATE OF AMENDMENT	1985-03-26
B103292-3	1984-05-18	CERTIFICATE OF AMENDMENT	1984-05-18
A803370-2	1981-10-06	CERTIFICATE OF AMENDMENT	1981-10-06
A649465-4	1980-03-05	CERTIFICATE OF AMENDMENT	1980-03-05
A186706-3	1974-10-09	CERTIFICATE OF AMENDMENT	1974-10-09
A21795-4	1972-10-17	CERTIFICATE OF AMENDMENT	1972-10-17
876831-3	1970-12-22	CERTIFICATE OF AMENDMENT	1970-12-22
858251-3	1970-09-17	CERTIFICATE OF AMENDMENT	1970-09-17
745266-3	1969-03-24	CERTIFICATE OF AMENDMENT	1969-03-24
478220	1965-01-27	APPLICATION OF AUTHORITY	1965-01-27

Date of last update: 22 Dec 2024

Sources: New York Secretary of State