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DLJ LBO PLANS MANAGEMENT CORPORATION III

DLJ LBO PLANS MANAGEMENT CORPORATION III

Company Details

Name:	DLJ LBO PLANS MANAGEMENT CORPORATION III
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 2000 (25 years ago)
Entity Number:	2529366
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	11 MADISON AVE, NEW YORK, AZ, United States, 10010

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-09	2024-07-02	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-09	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-20	2020-07-09	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-08-09	2016-07-13	Address	11 MADISONA VE, 8FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-08-09	2018-07-20	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-08-09	2020-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-08-05	2012-08-09	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-07-12	2004-08-05	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-07-12	2012-08-09	Address	ATTN: TAX DEPT, 11 MADISON AVE 8TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-07-12	2012-08-09	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-05-21	2002-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-21	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-07-10	2002-05-21	Address	277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Registered Agent)
2000-07-10	2002-05-21	Address	SECURITIES CORPORATION, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702000468	2024-07-02	BIENNIAL STATEMENT	2024-07-02
220726002563	2022-07-26	BIENNIAL STATEMENT	2022-07-01
200709061539	2020-07-09	BIENNIAL STATEMENT	2020-07-01
180720006098	2018-07-20	BIENNIAL STATEMENT	2018-07-01
160713006490	2016-07-13	BIENNIAL STATEMENT	2016-07-01
140721006589	2014-07-21	BIENNIAL STATEMENT	2014-07-01
120809002255	2012-08-09	BIENNIAL STATEMENT	2012-07-01
100625002566	2010-06-25	BIENNIAL STATEMENT	2010-07-01
080709002068	2008-07-09	BIENNIAL STATEMENT	2008-07-01
060706002110	2006-07-06	BIENNIAL STATEMENT	2006-07-01
040805002235	2004-08-05	BIENNIAL STATEMENT	2004-07-01
020712002334	2002-07-12	BIENNIAL STATEMENT	2002-07-01
020521000665	2002-05-21	CERTIFICATE OF CHANGE	2002-05-21
000710000336	2000-07-10	APPLICATION OF AUTHORITY	2000-07-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State