Name: | LB 180 BALDWIN INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 31 Dec 1999 (25 years ago) |
Date of dissolution: | 24 Dec 2014 |
Entity Number: | 2456070 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN SUCKOW | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2010-02-03 | 2014-08-12 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2010-02-03 | 2014-08-12 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2007-12-17 | 2010-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2007-12-17 | 2010-02-03 | Address | 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2003-12-15 | 2007-12-17 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2003-12-15 | 2007-12-17 | 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) |
1999-12-31 | 2007-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141224000262 | 2014-12-24 | CERTIFICATE OF TERMINATION | 2014-12-24 |
140812002185 | 2014-08-12 | BIENNIAL STATEMENT | 2013-12-01 |
111223002454 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
100203002197 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
071217002011 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
051202002683 | 2005-12-02 | BIENNIAL STATEMENT | 2005-12-01 |
031215002366 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
011227002055 | 2001-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
991231000377 | 1999-12-31 | APPLICATION OF AUTHORITY | 1999-12-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State