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LB 180 BALDWIN INC.

Company Details

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

DOS Process Agent

Name Role Address
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
JOHN SUCKOW Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

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)

Filings

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