| Name: | LB RECTOR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2015 |
| Entity Number: | 2396818 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE 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 |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-08 | 2015-07-21 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2013-08-08 | 2015-07-21 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2013-08-08 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-08-13 | 2013-08-08 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2009-08-13 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-07-23 | 2009-08-13 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-07-09 | 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 |
|---|---|---|---|
| 150921000596 | 2015-09-21 | CERTIFICATE OF TERMINATION | 2015-09-21 |
| 150721002009 | 2015-07-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130808002097 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002118 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090813002274 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070709002071 | 2007-07-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 050926002449 | 2005-09-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002394 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 990709000339 | 1999-07-09 | APPLICATION OF AUTHORITY | 1999-07-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
