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LB GREENSBORO INC.

Company Details

Name: LB GREENSBORO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1999 (25 years ago)
Date of dissolution: 30 Jan 2015
Entity Number: 2451540
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2010-02-03 2014-01-23 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-02-03 2014-01-23 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2003-12-15 2010-02-03 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-12-15 2010-02-03 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
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)

Filings

Filing Number Date Filed Type Effective Date
150130000714 2015-01-30 CERTIFICATE OF TERMINATION 2015-01-30
140123002058 2014-01-23 BIENNIAL STATEMENT 2013-12-01
111223002451 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100203002192 2010-02-03 BIENNIAL STATEMENT 2009-12-01
071217002016 2007-12-17 BIENNIAL STATEMENT 2007-12-01
051202002695 2005-12-02 BIENNIAL STATEMENT 2005-12-01
031215002356 2003-12-15 BIENNIAL STATEMENT 2003-12-01
011227002109 2001-12-27 BIENNIAL STATEMENT 2001-12-01
991220000335 1999-12-20 APPLICATION OF AUTHORITY 1999-12-20

Date of last update: 02 Jan 2025

Sources: New York Secretary of State