Home Page
Counties
New York
12207
DLJ LBO PLANS MANAGEMENT CORPORATION II

DLJ LBO PLANS MANAGEMENT CORPORATION II

Company Details

Name:	DLJ LBO PLANS MANAGEMENT CORPORATION II
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2000 (25 years ago)
Entity Number:	2504518
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	TAX DEPT, 11 MADISON AVENUE, NEW YORK, NY, United States, 10010
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATE SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTHONY PORCARO	Chief Executive Officer	11 MADISON AVENUE, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-04-26	2024-04-26	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-04-01	2024-04-26	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-04-13	2020-04-01	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-04-25	2018-04-13	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-05-07	2024-04-26	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-05-07	2012-04-25	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-05-07	2012-04-25	Address	TAX DEPT, 11 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-04-07	2010-05-07	Address	11 MADISON AVE, TAX DEPT 8 FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-04-07	2010-05-07	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-04-07	2010-05-07	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-07-25	2008-04-07	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-25	2024-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-20	2002-07-25	Address	ATTN CORPORATE TAX DEPT, 11 MADISON AVE 8TH FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2002-05-20	2008-04-07	Address	11 MADISON AVE, ATTN TAX DEPT, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-05-20	2008-04-07	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2000-04-28	2002-07-25	Address	277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Registered Agent)
2000-04-28	2002-05-20	Address	ATTN: GENERAL COUNSEL, 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240426003861	2024-04-26	BIENNIAL STATEMENT	2024-04-26
220412002769	2022-04-12	BIENNIAL STATEMENT	2022-04-01
200401061187	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180413006042	2018-04-13	BIENNIAL STATEMENT	2018-04-01
160404006753	2016-04-04	BIENNIAL STATEMENT	2016-04-01
120425002257	2012-04-25	BIENNIAL STATEMENT	2012-04-01
100507002149	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080407002622	2008-04-07	BIENNIAL STATEMENT	2008-04-01
060501002859	2006-05-01	BIENNIAL STATEMENT	2006-04-01
040505002929	2004-05-05	BIENNIAL STATEMENT	2004-04-01
020725000232	2002-07-25	CERTIFICATE OF CHANGE	2002-07-25
020520002717	2002-05-20	BIENNIAL STATEMENT	2002-04-01
000428000759	2000-04-28	APPLICATION OF AUTHORITY	2000-04-28

Date of last update: 16 Dec 2024

Sources: New York Secretary of State