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LB 26711 INC.

Company Details

Name: LB 26711 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1999 (25 years ago)
Date of dissolution: 08 Apr 2014
Entity Number: 2453926
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 745 7TH AVE, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
YON K CHO Chief Executive Officer 745 7TH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
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
140408000943 2014-04-08 CERTIFICATE OF TERMINATION 2014-04-08
071217002012 2007-12-17 BIENNIAL STATEMENT 2007-12-01
051202002689 2005-12-02 BIENNIAL STATEMENT 2005-12-01
031215002390 2003-12-15 BIENNIAL STATEMENT 2003-12-01
011227002057 2001-12-27 BIENNIAL STATEMENT 2001-12-01
991227000216 1999-12-27 APPLICATION OF AUTHORITY 1999-12-27

Date of last update: 02 Jan 2025

Sources: New York Secretary of State