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LBTS2, INC.

Company Details

Name: LBTS2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1995 (29 years ago)
Entity Number: 1985233
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 745 SEVENTH AVE, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
MARK A. WALSH Chief Executive Officer 745 SEVENTH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2003-01-13 2003-12-09 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-01-13 2003-12-09 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-02-10 2003-01-13 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-12-19 2000-02-10 Address 3 WORLD FINCINCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-12-19 2003-01-13 Address 3 WORLD FINCINCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
071217002022 2007-12-17 BIENNIAL STATEMENT 2007-12-01
051202002685 2005-12-02 BIENNIAL STATEMENT 2005-12-01
031209002379 2003-12-09 BIENNIAL STATEMENT 2003-12-01
030113002712 2003-01-13 BIENNIAL STATEMENT 2001-12-01
000210002205 2000-02-10 BIENNIAL STATEMENT 1999-12-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State