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LEHMAN BROTHERS DERIVATIVE PRODUCTS INC.

LEHMAN BROTHERS DERIVATIVE PRODUCTS INC.

Company Details

Name:	LEHMAN BROTHERS DERIVATIVE PRODUCTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Apr 1998 (27 years ago)
Date of dissolution:	02 Oct 2019
Entity Number:	2247011
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER O'HARA	Chief Executive Officer	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2016-05-03	2018-04-25	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2016-05-03	2018-04-25	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-07-18	2016-05-03	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-05-27	2014-07-18	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-05-27	2016-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-05-27	2016-05-03	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2006-05-04	2010-05-27	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-07-13	2006-05-04	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-07-13	2010-05-27	Address	745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2000-04-14	2004-07-13	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2000-04-14	2004-07-13	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1998-04-07	2010-05-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191002000474	2019-10-02	CERTIFICATE OF TERMINATION	2019-10-02
180425002052	2018-04-25	BIENNIAL STATEMENT	2018-04-01
160503002008	2016-05-03	BIENNIAL STATEMENT	2016-04-01
140718002424	2014-07-18	BIENNIAL STATEMENT	2014-04-01
120613002711	2012-06-13	BIENNIAL STATEMENT	2012-04-01
100527002468	2010-05-27	BIENNIAL STATEMENT	2010-04-01
080502002485	2008-05-02	BIENNIAL STATEMENT	2008-04-01
060504003016	2006-05-04	BIENNIAL STATEMENT	2006-04-01
040713002222	2004-07-13	BIENNIAL STATEMENT	2004-04-01
020528002979	2002-05-28	BIENNIAL STATEMENT	2002-04-01
000414002355	2000-04-14	BIENNIAL STATEMENT	2000-04-01
980407000426	1998-04-07	APPLICATION OF AUTHORITY	1998-04-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State