Name: | LEBENTHAL FAMILY OFFICE, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 21 Apr 2008 (17 years ago) |
Entity Number: | 3661260 |
ZIP code: | 10169 |
County: | New York |
Place of Formation: | Delaware |
Address: | 230 PARK AVE, NEW YORK, NY, United States, 10169 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 230 PARK AVE, NEW YORK, NY, United States, 10169 |
Start date | End date | Type | Value |
---|---|---|---|
2014-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2014-06-12 | 2015-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-10-05 | 2014-06-12 | Name | LEBENTHAL FAMILY WEALTH MANAGEMENT, LLC |
2012-07-26 | 2014-06-12 | Address | 521 FIFTH AVENUE 15TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
2008-04-21 | 2012-10-05 | Name | ALEXANDRA & JAMES FAMILY WEALTH MANAGEMENT, LLC |
2008-04-21 | 2012-07-26 | Address | C/O 521 FIFTH AVENUE 20TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-49702 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
160401006899 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
150130002015 | 2015-01-30 | BIENNIAL STATEMENT | 2014-04-01 |
140731006272 | 2014-07-31 | BIENNIAL STATEMENT | 2014-04-01 |
140612000625 | 2014-06-12 | CERTIFICATE OF CHANGE | 2014-06-12 |
140612000604 | 2014-06-12 | CERTIFICATE OF AMENDMENT | 2014-06-12 |
121005000123 | 2012-10-05 | CERTIFICATE OF AMENDMENT | 2012-10-05 |
120726002077 | 2012-07-26 | BIENNIAL STATEMENT | 2012-04-01 |
100520002001 | 2010-05-20 | BIENNIAL STATEMENT | 2010-04-01 |
080421000784 | 2008-04-21 | APPLICATION OF AUTHORITY | 2008-04-21 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State