Name: | LEHMAN BROTHERS VENTURE ASSOCIATES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Apr 1999 (26 years ago) |
Date of dissolution: | 08 Jan 2016 |
Entity Number: | 2365114 |
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 | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 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 |
Start date | End date | Type | Value |
---|---|---|---|
2009-04-20 | 2015-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2009-04-20 | 2015-04-13 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2009-04-20 | 2015-04-13 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2003-04-30 | 2009-04-20 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2003-04-30 | 2009-04-20 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2001-05-02 | 2003-04-30 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
2001-05-02 | 2003-04-30 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
1999-04-08 | 2009-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160108000246 | 2016-01-08 | CERTIFICATE OF TERMINATION | 2016-01-08 |
150413002020 | 2015-04-13 | BIENNIAL STATEMENT | 2014-04-01 |
110329002264 | 2011-03-29 | BIENNIAL STATEMENT | 2011-04-01 |
090420002472 | 2009-04-20 | BIENNIAL STATEMENT | 2009-04-01 |
070521002650 | 2007-05-21 | BIENNIAL STATEMENT | 2007-04-01 |
050503002588 | 2005-05-03 | BIENNIAL STATEMENT | 2005-04-01 |
030430002062 | 2003-04-30 | BIENNIAL STATEMENT | 2003-04-01 |
010502002008 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
990408000071 | 1999-04-08 | APPLICATION OF AUTHORITY | 1999-04-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State