| Name: | LBX COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 2004 (21 years ago) |
| Entity Number: | 2994949 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-12 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-02-12 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-03-10 | 2018-02-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-12-24 | 2018-02-12 | Address | 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2009-12-24 | 2010-03-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2004-01-02 | 2009-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-01-02 | 2009-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004339 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220121002853 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200122060312 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 180212000087 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 180129006101 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 160614006469 | 2016-06-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140116006241 | 2014-01-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002233 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100310002301 | 2010-03-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 091224000075 | 2009-12-24 | CERTIFICATE OF CHANGE | 2009-12-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
