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  5. LEHMAN BROTHERS TB INC.

LEHMAN BROTHERS TB INC.

Company Details

Name: LEHMAN BROTHERS TB INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1995 (29 years ago)
Date of dissolution: 24 Dec 2014
Entity Number: 1960510
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE PRACTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2009-09-28 2013-11-07 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-09-28 2013-11-07 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-10-10 2009-09-28 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-10-10 2009-09-28 Address 745 7TH AVE, NEW YORI, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-05 2003-10-10 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-09-24 1999-10-05 Address 3 WORLD FINANCIAL CENER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-09-24 2003-10-10 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-04-11 2009-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-07 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-06-07 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141224000330 2014-12-24 CERTIFICATE OF TERMINATION 2014-12-24
131107002239 2013-11-07 BIENNIAL STATEMENT 2013-09-01
111004002465 2011-10-04 BIENNIAL STATEMENT 2011-09-01
090928002232 2009-09-28 BIENNIAL STATEMENT 2009-09-01
070920002219 2007-09-20 BIENNIAL STATEMENT 2007-09-01
050929002256 2005-09-29 BIENNIAL STATEMENT 2005-09-01
031010002632 2003-10-10 BIENNIAL STATEMENT 2003-09-01
011016002446 2001-10-16 BIENNIAL STATEMENT 2001-09-01
991005002432 1999-10-05 BIENNIAL STATEMENT 1999-09-01
970924002082 1997-09-24 BIENNIAL STATEMENT 1997-09-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

BRYAN MARSAL

L RAM I, INC. NL GP INC. PENTARING, INC. LHCI GP VIII INC. PAMI MICHIGAN INC. LEHMAN CMBS FUNDING INC. LUBS INC. PAMI SENIOR LIVING INC. PAMI-AZ1 INC. LB VAN BUREN INC.

Related by address

1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

AGA1 INVESTMENTS, LLC AMERICAN INTERNATIONAL GROUP, INC. AUTHENTICATORS, INC. BRIGHT HARBOR ADVISORS, LLC HENRY PHIPPS ESTATES, INC. INTERPUBLIC TELEVISION, INC. LB WINTER GARDEN COMPANY MAJOR LEAGUE BASEBALL BLUE, INC. MEDIA HOLDINGS, INC. REAL ESTATE PRIVATE EQUITY INC.

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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