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LBH TRANSACTION NO. 4 INC.

LBH TRANSACTION NO. 4 INC.

Company Details

Name:	LBH TRANSACTION NO. 4 INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 1998 (26 years ago)
Date of dissolution:	22 Sep 2015
Entity Number:	2303143
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER O'MEARA	Chief Executive Officer	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2012-11-09	2014-11-13	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-10-21	2012-11-09	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-10-21	2012-11-09	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-10-21	2012-11-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-14	2010-10-21	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-01-14	2010-10-21	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-14	2010-10-21	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2004-11-30	2009-01-14	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-11-05	2004-11-30	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-11-05	2009-01-14	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-11-01	2002-11-05	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2000-11-01	2002-11-05	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1998-10-02	2009-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150922000056	2015-09-22	CERTIFICATE OF TERMINATION	2015-09-22
141113002009	2014-11-13	BIENNIAL STATEMENT	2014-10-01
121109002004	2012-11-09	BIENNIAL STATEMENT	2012-10-01
101021002844	2010-10-21	BIENNIAL STATEMENT	2010-10-01
090114003120	2009-01-14	BIENNIAL STATEMENT	2008-10-01
061003002435	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041130002368	2004-11-30	BIENNIAL STATEMENT	2004-10-01
021105002566	2002-11-05	BIENNIAL STATEMENT	2002-10-01
001101002341	2000-11-01	BIENNIAL STATEMENT	2000-10-01
981002000013	1998-10-02	APPLICATION OF AUTHORITY	1998-10-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State