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LB TRANSACTION NO. 5, INC.

LB TRANSACTION NO. 5, INC.

Company Details

Name:	LB TRANSACTION NO. 5, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Mar 1997 (28 years ago)
Date of dissolution:	08 Jan 2016
Entity Number:	2118463
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST., ALBANY, NY, United States, 12207
Principal Address:	745 7TH AVE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JENNIFER MARRE	Chief Executive Officer	745 7TH AVE, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2001-04-23	2003-04-11	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-03-30	2001-04-23	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-03-30	2003-04-11	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-03-03	1997-06-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-03-03	1997-06-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160108000704	2016-01-08	CERTIFICATE OF TERMINATION	2016-01-08
050325002461	2005-03-25	BIENNIAL STATEMENT	2005-03-01
030411002329	2003-04-11	BIENNIAL STATEMENT	2003-03-01
010423002712	2001-04-23	BIENNIAL STATEMENT	2001-03-01
990330002513	1999-03-30	BIENNIAL STATEMENT	1999-03-01
970610000563	1997-06-10	CERTIFICATE OF CHANGE	1997-06-10
970303000490	1997-03-03	APPLICATION OF AUTHORITY	1997-03-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State