Name: | LB VAN BUREN INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 May 1999 (26 years ago) |
Date of dissolution: | 16 Jan 2014 |
Entity Number: | 2378648 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1271 SIXTHA AVE, NEW YORK, NY, United States, 10020 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
BRYAN MARSAL | Chief Executive Officer | 1271 SIXTH AVE, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SSERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2009-07-29 | 2011-06-08 | Address | 1271 SIXTHA VE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2003-06-19 | 2009-07-29 | Address | 745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
2003-06-19 | 2009-07-29 | 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) |
1999-05-14 | 2009-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140116000758 | 2014-01-16 | CERTIFICATE OF TERMINATION | 2014-01-16 |
130528002373 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
110608002236 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
090729002001 | 2009-07-29 | BIENNIAL STATEMENT | 2009-05-01 |
070607002617 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
050602002671 | 2005-06-02 | BIENNIAL STATEMENT | 2005-05-01 |
030619002152 | 2003-06-19 | BIENNIAL STATEMENT | 2003-05-01 |
010523002094 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
990514000739 | 1999-05-14 | APPLICATION OF AUTHORITY | 1999-05-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State