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LB VAN BUREN INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 SIXTH AVE, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
C/O CORPORATION SSERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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