| Name: | LBB HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1998 (27 years ago) |
| Entity Number: | 2233982 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 99 NEWTOWN LANE, EAST HAMPTON, NY, 11937 |
| Principal Address: | 99 NEWTONWN LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 NEWTOWN LANE, EAST HAMPTON, NY, 11937 |
| Name | Role | Address |
|---|---|---|
| ROBERT WHITE | Chief Executive Officer | 99 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-26 | 2006-03-28 | Address | 99 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2000-05-02 | 2006-03-28 | Address | 15 TOILSOME LN, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2000-05-02 | 2006-03-28 | Address | 15 TOILSOME LN, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1998-03-02 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-03-02 | 2005-01-26 | Address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210623001716 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 140514002071 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002478 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002080 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002106 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002433 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 050126000630 | 2005-01-26 | CERTIFICATE OF CHANGE | 2005-01-26 |
| 040322002172 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020312002862 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000502002618 | 2000-05-02 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
