| Name: | LB WATERTON NEVADA II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 08 Dec 2010 |
| Entity Number: | 2376708 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YON K CHO | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| 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 |
|---|---|---|---|
| 2003-06-19 | 2005-06-02 | Address | 745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2003-06-19 | 2005-06-02 | Address | 745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2001-05-23 | 2003-06-19 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-05-23 | 2003-06-19 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101208000035 | 2010-12-08 | CERTIFICATE OF TERMINATION | 2010-12-08 |
| 070607002619 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 050602002705 | 2005-06-02 | BIENNIAL STATEMENT | 2005-05-01 |
| 030619002140 | 2003-06-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 010523002101 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 990511000038 | 1999-05-11 | APPLICATION OF AUTHORITY | 1999-05-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
