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LIEBERMAN COMPANIES, INC.

LIEBERMAN COMPANIES, INC.

Branch

Company Details

Name:	LIEBERMAN COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Apr 1971 (54 years ago)
Date of dissolution:	02 Apr 1998
Branch of:	LIEBERMAN COMPANIES, INC., Minnesota (Company Number 31d6b7a1-a7d4-e011-a886-001ec94ffe7f)
Entity Number:	305661
ZIP code:	55431
County:	New York
Place of Formation:	Minnesota
Address:	9549 PENN AVE. SOUTH, BLOOMINGTON, MN, United States, 55431
Principal Address:	9549 PENN AVE S, BLOOMINGTON, MN, United States, 55431

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
STEPHEN E. LIEBERMAN	Chief Executive Officer	9549 PENN AVE S, BLOOMINGTON, MN, United States, 55431

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9549 PENN AVE. SOUTH, BLOOMINGTON, MN, United States, 55431

History

Start date	End date	Type	Value
1986-06-30	1998-04-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-04-07	1986-06-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-04-07	1986-06-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C311968-1	2002-02-01	ASSUMED NAME CORP INITIAL FILING	2002-02-01
980402000057	1998-04-02	SURRENDER OF AUTHORITY	1998-04-02
970714000570	1997-07-14	CERTIFICATE OF AMENDMENT	1997-07-14
970520002910	1997-05-20	BIENNIAL STATEMENT	1997-04-01
000050003181	1993-09-30	BIENNIAL STATEMENT	1993-04-01
921217002515	1992-12-17	BIENNIAL STATEMENT	1992-04-01
B375620-2	1986-06-30	CERTIFICATE OF AMENDMENT	1986-06-30
899873-4	1971-04-07	APPLICATION OF AUTHORITY	1971-04-07

Date of last update: 25 Jan 2025

Sources: New York Secretary of State