| Name: | LB BRICKSTONE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Jan 2022 |
| Entity Number: | 2462369 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'HEARA | Chief Executive Officer | 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-09 | 2022-01-14 | Address | 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2022-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-08-02 | 2019-04-09 | Address | 1274 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-04-09 | Address | 1274 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2014-03-21 | 2017-08-02 | Address | 1271 AVE OF THE AMERICANS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220114003164 | 2022-01-14 | CERTIFICATE OF TERMINATION | 2022-01-14 |
| 200312002004 | 2020-03-12 | BIENNIAL STATEMENT | 2020-01-01 |
| 190409002028 | 2019-04-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 170802002009 | 2017-08-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 140321002018 | 2014-03-21 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
