| Name: | LB STONES RIVER II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1999 (25 years ago) |
| Date of dissolution: | 21 Jan 2014 |
| Entity Number: | 2448532 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-02 | 2010-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-12-02 | 2010-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-12-02 | 2010-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2005-12-02 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-12-15 | 2005-12-02 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-12-27 | 2003-12-15 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-12-27 | 2003-12-15 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1999-12-10 | 2005-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140121001168 | 2014-01-21 | CERTIFICATE OF TERMINATION | 2014-01-21 |
| 111223002453 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002224 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002019 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 051202002701 | 2005-12-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002384 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011227002051 | 2001-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991210000362 | 1999-12-10 | APPLICATION OF AUTHORITY | 1999-12-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
