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12207
LIBRO HOLDINGS I INC.

LIBRO HOLDINGS I INC.

Company Details

Name:	LIBRO HOLDINGS I INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Oct 1995 (29 years ago)
Date of dissolution:	31 Dec 2019
Entity Number:	1966672
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
2016-10-24	2017-12-11	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-11-06	2017-12-11	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-11-12	2014-11-06	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-11-12	2016-10-24	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2005-12-08	2009-11-12	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-10-28	2005-12-08	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-10-28	2009-11-12	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-11-14	2009-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-11-14	2003-10-28	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-11-14	2003-10-28	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-10-26	2001-11-14	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-10-26	2001-11-14	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-10-26	2001-11-14	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-09-20	1999-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1995-10-20	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-20	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191231000415	2019-12-31	CERTIFICATE OF TERMINATION	2019-12-31
171211002007	2017-12-11	BIENNIAL STATEMENT	2017-10-01
161024002042	2016-10-24	BIENNIAL STATEMENT	2015-10-01
141106002043	2014-11-06	BIENNIAL STATEMENT	2013-10-01
111117002696	2011-11-17	BIENNIAL STATEMENT	2011-10-01
091112002652	2009-11-12	BIENNIAL STATEMENT	2009-10-01
071017002742	2007-10-17	BIENNIAL STATEMENT	2007-10-01
051208002931	2005-12-08	BIENNIAL STATEMENT	2005-10-01
031028002846	2003-10-28	BIENNIAL STATEMENT	2003-10-01
011114002361	2001-11-14	BIENNIAL STATEMENT	2001-10-01
991026002718	1999-10-26	BIENNIAL STATEMENT	1999-10-01
990920000524	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
951020000433	1995-10-20	APPLICATION OF AUTHORITY	1995-10-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State