| Name: | LBH TRANSACTION NO. 1 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1998 (26 years ago) |
| Date of dissolution: | 29 Dec 2014 |
| Entity Number: | 2303163 |
| 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 STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'MEARA | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 2009-01-14 | 2012-11-09 | Address | 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-01-14 | 2012-11-09 | Address | 1271 SIXTH AVE, NEW YORK, NY, 10020, 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) |
| 2002-11-05 | 2009-01-14 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-11-01 | 2002-11-05 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2000-11-01 | 2002-11-05 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1998-10-02 | 2012-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229000327 | 2014-12-29 | CERTIFICATE OF TERMINATION | 2014-12-29 |
| 141113002006 | 2014-11-13 | BIENNIAL STATEMENT | 2014-10-01 |
| 121109002006 | 2012-11-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002849 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 090114003114 | 2009-01-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002428 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002343 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021105002542 | 2002-11-05 | BIENNIAL STATEMENT | 2002-10-01 |
| 001101002329 | 2000-11-01 | BIENNIAL STATEMENT | 2000-10-01 |
| 981002000047 | 1998-10-02 | APPLICATION OF AUTHORITY | 1998-10-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
