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LEHMAN BROTHERS POWER INC.

Company Details

Name: LEHMAN BROTHERS POWER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 1994 (30 years ago)
Date of dissolution: 23 Aug 1999
Entity Number: 1848858
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3 WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10285
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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

Chief Executive Officer

Name Role Address
ROGER GOODSPEED Chief Executive Officer 3 WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10285

History

Start date End date Type Value
1996-08-14 1997-04-10 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 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 1996-08-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-08-31 1996-06-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-08-31 1996-06-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990823000599 1999-08-23 CERTIFICATE OF TERMINATION 1999-08-23
980817002340 1998-08-17 BIENNIAL STATEMENT 1998-08-01
970410000879 1997-04-10 CERTIFICATE OF CHANGE 1997-04-10
960814002558 1996-08-14 BIENNIAL STATEMENT 1996-08-01
960607000187 1996-06-07 CERTIFICATE OF CHANGE 1996-06-07
940831000265 1994-08-31 APPLICATION OF AUTHORITY 1994-08-31

Date of last update: 04 Jan 2025

Sources: New York Secretary of State