| Name: | LB WINTER GARDEN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1997 (28 years ago) |
| Entity Number: | 2120948 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WINTER GARDEN, INC. |
| Fictitious Name: | LB WINTER GARDEN COMPANY |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-09 | 2013-05-06 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2011-05-09 | 2013-05-06 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-04-01 | 2011-05-09 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1999-04-01 | 2011-05-09 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-06-10 | 2011-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-10 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-03-10 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130506002193 | 2013-05-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110509002077 | 2011-05-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 990401002256 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 970610000729 | 1997-06-10 | CERTIFICATE OF CHANGE | 1997-06-10 |
| 970310000227 | 1997-03-10 | APPLICATION OF AUTHORITY | 1997-03-10 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
