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LEHMAN BROTHERS VENTURE ASSOCIATES INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 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
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)

Filings

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