LB STONES RIVER I INC.
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| Name: | LB STONES RIVER I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1999 (26 years ago) |
| Date of dissolution: | 22 Jan 2014 |
| Entity Number: | 2448574 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 6TH AVE, 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 6TH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140122000028 | 2014-01-22 | CERTIFICATE OF TERMINATION | 2014-01-22 |
| 111223002455 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002226 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002018 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 051202002698 | 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