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LB PAC PLAZA INC.

Company Details

Name: LB PAC PLAZA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1999 (26 years ago)
Entity Number: 2390894
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
XAVIER L SHEID Chief Executive Officer 745 7TH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-07-09 2003-07-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-07-09 2003-07-03 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070625002628 2007-06-25 BIENNIAL STATEMENT 2007-06-01
050926002476 2005-09-26 BIENNIAL STATEMENT 2005-06-01
030703002582 2003-07-03 BIENNIAL STATEMENT 2003-06-01
010709002001 2001-07-09 BIENNIAL STATEMENT 2001-06-01
990622000139 1999-06-22 APPLICATION OF AUTHORITY 1999-06-22

Date of last update: 13 Mar 2025

Sources: New York Secretary of State