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LEHMAN BROTHERS MERCHANT BANKING ADVISORS II INC.

Company Details

Name: LEHMAN BROTHERS MERCHANT BANKING ADVISORS II INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1997 (27 years ago)
Date of dissolution: 08 Apr 2014
Entity Number: 2164358
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2009-07-31 2013-08-08 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-07-31 2013-08-08 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2007-07-09 2009-07-31 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-07-09 2009-07-31 Address 70 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2007-07-09 2009-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-07-23 2007-07-09 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-07-23 2007-07-09 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-07-18 2003-07-23 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-08-17 2003-07-23 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-08-17 2007-07-09 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140408000935 2014-04-08 CERTIFICATE OF TERMINATION 2014-04-08
130808002096 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110727002107 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090731002488 2009-07-31 BIENNIAL STATEMENT 2009-07-01
070709002058 2007-07-09 BIENNIAL STATEMENT 2007-07-01
050926002444 2005-09-26 BIENNIAL STATEMENT 2005-07-01
030723002445 2003-07-23 BIENNIAL STATEMENT 2003-07-01
010718002828 2001-07-18 BIENNIAL STATEMENT 2001-07-01
990817002059 1999-08-17 BIENNIAL STATEMENT 1999-07-01
990727000307 1999-07-27 CERTIFICATE OF CHANGE 1999-07-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State