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LB SMC/LIVONIA INC.

Company Details

Name: LB SMC/LIVONIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 2001 (24 years ago)
Date of dissolution: 16 Jan 2014
Entity Number: 2591974
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
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
BRYAN MARSAL Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2009-08-06 2013-05-06 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-08-06 2013-05-06 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2007-02-12 2009-08-06 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-02-12 2009-08-06 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-01-14 2007-02-12 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-02-11 2005-01-14 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-02-11 2007-02-12 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-09 2007-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140116000783 2014-01-16 CERTIFICATE OF TERMINATION 2014-01-16
130506002188 2013-05-06 BIENNIAL STATEMENT 2013-01-01
110309002813 2011-03-09 BIENNIAL STATEMENT 2011-01-01
090806002044 2009-08-06 BIENNIAL STATEMENT 2009-01-01
070212002714 2007-02-12 BIENNIAL STATEMENT 2007-01-01
050114002577 2005-01-14 BIENNIAL STATEMENT 2005-01-01
030211002646 2003-02-11 BIENNIAL STATEMENT 2003-01-01
010109000517 2001-01-09 APPLICATION OF AUTHORITY 2001-01-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State