| Name: | LB BURRAGE HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1999 (25 years ago) |
| Date of dissolution: | 24 Dec 2014 |
| Entity Number: | 2411210 |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 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, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-28 | 2013-09-30 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-07-28 | 2013-09-30 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-09-16 | 2009-07-28 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-09-16 | 2009-07-28 | Address | 745 SEVENTH 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: Principal Executive Office) |
| 2001-09-11 | 2003-09-16 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 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 |
|---|---|---|---|
| 141224000287 | 2014-12-24 | CERTIFICATE OF TERMINATION | 2014-12-24 |
| 130930002039 | 2013-09-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002781 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002387 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002148 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002116 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030916002121 | 2003-09-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010911002193 | 2001-09-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 010911002008 | 2001-09-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820000393 | 1999-08-20 | APPLICATION OF AUTHORITY | 1999-08-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
