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LB MDR INC.

Company Details

Name: LB MDR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1999 (25 years ago)
Date of dissolution: 08 Sep 2017
Entity Number: 2407620
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
REGISTERED AGENT REVOKED Agent

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
CARMINE VISONE Chief Executive Officer 745 7TH AVE, NEW YORK, NY, United States, 10019

History

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)

Filings

Filing Number Date Filed Type Effective Date
170908000031 2017-09-08 CERTIFICATE OF TERMINATION 2017-09-08
051018002109 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030916002122 2003-09-16 BIENNIAL STATEMENT 2003-08-01
010911002196 2001-09-11 BIENNIAL STATEMENT 2001-08-01
990811000105 1999-08-11 APPLICATION OF AUTHORITY 1999-08-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State