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LB STONES RIVER II INC.

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Company Details

Name: LB STONES RIVER II INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 1999 (26 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 6TH AVE, NEW YORK, NY, United States, 10020

History

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)

Filings

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State