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12207
LB CHANTILLY INC.

LB CHANTILLY INC.

Company Details

Name:	LB CHANTILLY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 2000 (25 years ago)
Date of dissolution:	08 Dec 2010
Entity Number:	2462361
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
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KAREN E BLAKELY	Chief Executive Officer	745 7TH AVE, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2004-01-30	2006-02-03	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-01-30	2006-02-03	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-01-24	2004-01-30	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2002-01-24	2004-01-30	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2000-01-18	2006-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101208000057	2010-12-08	CERTIFICATE OF TERMINATION	2010-12-08
080219002349	2008-02-19	BIENNIAL STATEMENT	2008-01-01
060203003011	2006-02-03	BIENNIAL STATEMENT	2006-01-01
040130002478	2004-01-30	BIENNIAL STATEMENT	2004-01-01
020124002535	2002-01-24	BIENNIAL STATEMENT	2002-01-01
000118000369	2000-01-18	APPLICATION OF AUTHORITY	2000-01-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State