| Name: | LAMBERT MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1971 (53 years ago) |
| Date of dissolution: | 27 Feb 2017 |
| Entity Number: | 317455 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 900
Share Par Value 1000
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-22 | 2015-11-05 | Address | 902 BRODWAY, 13TH FL, NEW YORK, NY, 10010, 6033, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2011-12-22 | Address | 902 BRODWAY 13TH FLR, NEW YORK, NY, 10010, 6033, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2011-12-22 | Address | 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, 6033, USA (Type of address: Principal Executive Office) |
| 1979-10-23 | 2005-04-04 | Address | 1 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1971-11-05 | 1971-11-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1971-11-05 | 1979-10-23 | Address | 2 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1971-11-05 | 1971-11-05 | Shares | Share type: PAR VALUE, Number of shares: 900, Par value: 1000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170227000695 | 2017-02-27 | CERTIFICATE OF DISSOLUTION | 2017-02-27 |
| 151105006066 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131205002045 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111222002221 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002544 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 20090722010 | 2009-07-22 | ASSUMED NAME CORP INITIAL FILING | 2009-07-22 |
| 071114002231 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060517002954 | 2006-05-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 050404000116 | 2005-04-04 | CERTIFICATE OF CHANGE | 2005-04-04 |
| A616004-3 | 1979-10-23 | CERTIFICATE OF AMENDMENT | 1979-10-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
