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LEBENTHAL FAMILY OFFICE, LLC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 PARK AVE, NEW YORK, NY, United States, 10169

History

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)

Filings

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