| Name: | LB RENAR LPGA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1999 (25 years ago) |
| Date of dissolution: | 08 Apr 2014 |
| Entity Number: | 2402766 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10028 |
| 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 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-13 | 2013-08-08 | Address | 1271 6TH AVE, 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) |
| 2003-07-23 | 2009-08-13 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, 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) |
| 1999-07-28 | 2009-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000938 | 2014-04-08 | CERTIFICATE OF TERMINATION | 2014-04-08 |
| 130808002092 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002105 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090813002258 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070709002052 | 2007-07-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 050926002467 | 2005-09-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002395 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 990809000624 | 1999-08-09 | CERTIFICATE OF AMENDMENT | 1999-08-09 |
| 990728000126 | 1999-07-28 | APPLICATION OF AUTHORITY | 1999-07-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
