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LEHMAN RM FUNDING CORPORATION

Company Details

Name: LEHMAN RM FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1999 (26 years ago)
Date of dissolution: 24 Dec 2014
Entity Number: 2387531
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN SUCKAW Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2011-07-27 2013-07-03 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-08-13 2011-07-27 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-08-13 2011-07-27 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-13 2011-07-27 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-07-03 2009-08-13 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-07-03 2009-08-13 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-07-09 2003-07-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2001-07-09 2003-07-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-06-10 2009-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141224000060 2014-12-24 CERTIFICATE OF TERMINATION 2014-12-24
130703002396 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110727002070 2011-07-27 BIENNIAL STATEMENT 2011-06-01
090813002282 2009-08-13 BIENNIAL STATEMENT 2009-06-01
070625002629 2007-06-25 BIENNIAL STATEMENT 2007-06-01
050926002474 2005-09-26 BIENNIAL STATEMENT 2005-06-01
030703002586 2003-07-03 BIENNIAL STATEMENT 2003-06-01
010709002002 2001-07-09 BIENNIAL STATEMENT 2001-06-01
990610000736 1999-06-10 APPLICATION OF AUTHORITY 1999-06-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State