| Name: | LB CONCEPT DRIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1999 (26 years ago) |
| Date of dissolution: | 08 Sep 2017 |
| Entity Number: | 2406216 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YON K CHO | Chief Executive Officer | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-11 | 2003-09-16 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-09-11 | 2003-09-16 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170908000370 | 2017-09-08 | CERTIFICATE OF TERMINATION | 2017-09-08 |
| 051018002114 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030916002118 | 2003-09-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010911002005 | 2001-09-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 990806000044 | 1999-08-06 | APPLICATION OF AUTHORITY | 1999-08-06 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
