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LEHMAN BROTHERS SPECIAL FINANCING INC.

Company Details

Name: LEHMAN BROTHERS SPECIAL FINANCING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 1985 (40 years ago)
Date of dissolution: 25 Aug 2021
Entity Number: 989360
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 110 EAST 42 STREET, SUITE 820, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2021-08-27 2021-08-27 Address 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2021-08-27 2021-08-27 Address 110 EAST 42 STREET, SUITE 820, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-11-27 2021-08-27 Address 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2015-04-13 2017-11-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-04-13 2021-08-27 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-04-13 2017-11-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-04-20 2015-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-04-20 2015-04-13 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-04-20 2015-04-13 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-04-30 2009-04-20 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210827000356 2021-08-25 CERTIFICATE OF TERMINATION 2021-08-25
210824002309 2021-08-24 BIENNIAL STATEMENT 2021-08-24
190426002038 2019-04-26 BIENNIAL STATEMENT 2019-04-01
171127002053 2017-11-27 BIENNIAL STATEMENT 2017-04-01
150413002019 2015-04-13 BIENNIAL STATEMENT 2015-04-01
110329002257 2011-03-29 BIENNIAL STATEMENT 2011-04-01
090420002474 2009-04-20 BIENNIAL STATEMENT 2009-04-01
070521002649 2007-05-21 BIENNIAL STATEMENT 2007-04-01
050503002586 2005-05-03 BIENNIAL STATEMENT 2005-04-01
030430002068 2003-04-30 BIENNIAL STATEMENT 2003-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State