| Name: | LB NORTH HILLS II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1997 (27 years ago) |
| Date of dissolution: | 08 Dec 2010 |
| Entity Number: | 2195763 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 745 7TH AVE., NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 |
|---|---|---|
| DAVID S BRODERICK | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-25 | 2003-11-07 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2002-01-25 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2003-11-07 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101208000088 | 2010-12-08 | CERTIFICATE OF TERMINATION | 2010-12-08 |
| 071120002767 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051202002669 | 2005-12-02 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002000 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 020125002498 | 2002-01-25 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002172 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104000039 | 1997-11-04 | APPLICATION OF AUTHORITY | 1997-11-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
