| Name: | LB VENDOME INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 1999 (25 years ago) |
| Date of dissolution: | 30 Jan 2015 |
| Entity Number: | 2423161 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| 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 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-28 | 2013-11-07 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-09-28 | 2013-11-07 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-10-10 | 2009-09-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-10-10 | 2009-09-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2003-10-10 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2003-10-10 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2009-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150130000710 | 2015-01-30 | CERTIFICATE OF TERMINATION | 2015-01-30 |
| 131107002242 | 2013-11-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002468 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002238 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920002224 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 050929002259 | 2005-09-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 031010002617 | 2003-10-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 011009002417 | 2001-10-09 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928000513 | 1999-09-28 | APPLICATION OF AUTHORITY | 1999-09-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
