| Name: | LBCCA HOLDINGS I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1998 (27 years ago) |
| Date of dissolution: | 02 Feb 2021 |
| Entity Number: | 2244403 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 277 PARK AVE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'MEARA | Chief Executive Officer | 277 PARK AVE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-07 | 2018-04-02 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-04-07 | 2018-04-02 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-03-23 | 2004-04-07 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2004-04-07 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202000368 | 2021-02-02 | CERTIFICATE OF TERMINATION | 2021-02-02 |
| 180402002013 | 2018-04-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 080409002435 | 2008-04-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 060503002540 | 2006-05-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040407002003 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 020315002745 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323002297 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331000058 | 1998-03-31 | APPLICATION OF AUTHORITY | 1998-03-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
