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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN SUCKAW | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
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) |
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