| Name: | LEHMAN JFK NON-MM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2015 |
| Entity Number: | 2087481 |
| 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 STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'MEARA | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2014-11-19 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-11-22 | 2012-12-07 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-11-22 | 2012-12-07 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2010-11-22 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-12-03 | 2010-11-22 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 2002-12-03 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 2002-12-03 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2010-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-11-26 | 1997-05-12 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-11-26 | 1997-05-12 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150922000048 | 2015-09-22 | CERTIFICATE OF TERMINATION | 2015-09-22 |
| 141119002046 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207002127 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122002378 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 071120002780 | 2007-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002441 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021203002336 | 2002-12-03 | BIENNIAL STATEMENT | 2002-11-01 |
| 001130002603 | 2000-11-30 | BIENNIAL STATEMENT | 2000-11-01 |
| 981124002206 | 1998-11-24 | BIENNIAL STATEMENT | 1998-11-01 |
| 970512000684 | 1997-05-12 | CERTIFICATE OF CHANGE | 1997-05-12 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
