| Entity Name: | LEHMAN BROTHERS INC. (DELAWARE) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 21 Sep 1970 (Companies founded in September 1970) |
| Business ALEI: | 0084907 |
| Annual report due: | 29 Sep 2008 |
| Business address: | LEHMAN BROTHERS, INC 745 7TH AVE CORPORATE TAX 10TH FL, JERSEY CITY, NJ, 07302 |
| Mailing address: | LEHMAN BROTHERS, INC. 70 HUDSON STREET CORPORATE TAX 10TH FLOOR, JERSEY CITY, NJ, 07302 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARRY J. O'BRIEN | Officer | 70 HUDSON ST 10TH FL, JERSEY CITY, NJ, 07302, United States | 22 MEADOWBROOK ROAD, SHORT HILLS, NJ, 07078, United States |
| JEFFREY A. WELIKSON | Officer | 745 7TH AVE., N.Y., NY, 10019, United States | 714 WILLINGTON ROAD, RIDGEWOOD, NJ, 07450, United States |
| RICHARD S. FULD JR. | Officer | 745 7TH AVE., N.Y., NY, 10019, United States | 771 NORTH ST., GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SHEARSON LEHMAN BROTHERS INC. | LEHMAN BROTHERS INC. (DELAWARE) | 1993-11-10 |
| Name change | SHEARSON LEHMAN HUTTON INC. | SHEARSON LEHMAN BROTHERS INC. | 1990-12-18 |
| Name change | SHEARSON LEHMAN BROTHERS INC. | SHEARSON LEHMAN HUTTON INC. | 1988-04-12 |
| Name change | SHEARSON LEHMAN/AMERICAN EXPRESS INC. | SHEARSON LEHMAN BROTHERS INC. | 1985-09-17 |
| Name change | SHEARSON/AMERICAN EXPRESS INC. | SHEARSON LEHMAN/AMERICAN EXPRESS INC. | 1984-05-24 |
| Name change | SHEARSON LOEB RHOADES INC. | SHEARSON/AMERICAN EXPRESS INC. | 1981-12-07 |
| Name change | SHEARSON HAYDEN STONE INC. | SHEARSON LOEB RHOADES INC. | 1980-01-16 |
| Name change | HAYDEN STONE INC. | SHEARSON HAYDEN STONE INC. | 1974-10-10 |
| Name change | CBWL-HAYDEN, STONE INC. | HAYDEN STONE INC. | 1972-10-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010516446 | 2022-03-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010475646 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010178970 | 2021-12-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003775611 | 2008-09-09 | No data | Annual Report | Annual Report | 2007 |
| 0003307924 | 2006-10-02 | No data | Annual Report | Annual Report | 2006 |
| 0003307796 | 2006-09-29 | No data | Annual Report | Annual Report | 2005 |
| 0003145525 | 2006-02-15 | 2006-02-15 | Change of Agent | Agent Change | No data |
| 0002908031 | 2004-09-17 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
