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D. E. SHAW LAMINAR LENDING, INC.

Company Details

Name: D. E. SHAW LAMINAR LENDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2003 (21 years ago)
Date of dissolution: 17 Jul 2009
Entity Number: 2978902
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: ATTENTION: GENERAL COUNSEL, 120 WEST 45TH STREET, 39TH FL., NEW YORK, NY, United States, 10036
Principal Address: C/O D E SHAW & CO LP, 120 W 45TH ST 39TH FL, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: GENERAL COUNSEL, 120 WEST 45TH STREET, 39TH FL., NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
STUART STECKLER Chief Executive Officer C/O D E SHAW & CO LP, 120 W 45TH ST 39TH FL, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
090717000115 2009-07-17 CERTIFICATE OF TERMINATION 2009-07-17
060112002947 2006-01-12 BIENNIAL STATEMENT 2005-11-01
031118000580 2003-11-18 APPLICATION OF AUTHORITY 2003-11-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0604373 Other Contract Actions 2006-06-09 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-09
Termination Date 2007-12-13
Date Issue Joined 2006-08-30
Section 1332
Sub Section BC
Status Terminated

Parties

Name D. E. SHAW LAMINAR LENDING, INC.
Role Plaintiff
Name VIRGIN ISLANDS TELEPHONE CORPO
Role Defendant
0605616 Other Contract Actions 2006-07-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-07-25
Termination Date 2009-05-12
Section 1332
Sub Section BC
Status Terminated

Parties

Name D. E. SHAW LAMINAR LENDING, INC.
Role Plaintiff
Name INNOVATIVE COMMUNICATION CORPO
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State