| Name: | LB EMPIRE I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1999 (25 years ago) |
| Date of dissolution: | 16 Jan 2014 |
| Entity Number: | 2408378 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-28 | 2013-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-28 | 2013-09-30 | Address | 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-07-28 | 2013-09-30 | Address | 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-09-16 | 2009-07-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-09-16 | 2009-07-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, 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: 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) |
| 1999-08-12 | 2009-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116000786 | 2014-01-16 | CERTIFICATE OF TERMINATION | 2014-01-16 |
| 130930002038 | 2013-09-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002783 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002024 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002151 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002112 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030916002251 | 2003-09-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010911002002 | 2001-09-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 990812000499 | 1999-08-12 | APPLICATION OF AUTHORITY | 1999-08-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
