| Name: | LB WALTHAM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1999 (25 years ago) |
| Date of dissolution: | 08 Dec 2010 |
| Entity Number: | 2456093 |
| 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 |
| 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 |
|---|---|---|
| JOSEPH J FLANNERY | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101208000109 | 2010-12-08 | CERTIFICATE OF TERMINATION | 2010-12-08 |
| 071217002020 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 051202002688 | 2005-12-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002376 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011227002053 | 2001-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991231000425 | 1999-12-31 | APPLICATION OF AUTHORITY | 1999-12-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
