Lehman Brothers Inc. Overview
Lehman Brothers Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, January 27, 1965 and is approximately fifty-nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lehman Brothers Inc.
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Key People
Who own Lehman Brothers Inc.
Name | |
---|---|
James W. Giddens |
Chief Executive Officer
President
CEO
|
Richard S. Fuld 3 |
President
|
David Goldfarb 2 |
CFO
Director
|
Ian T. Lowitt 12 |
Treasurer
|
Ian T. Lawitt |
Treasurer
|
Jennifer Marre 60 |
Secretary
|
Jeffrey A. Welikson 60 |
Secretary
|
Howard L. Clark 1 |
Director
|
Frederick Frank |
Director
|
Joseph M. Gregory |
Director
Vice President
|
Barry J. O'Brien 115 |
Vice President
Assistant Treas.
|
Showing 8 records out of 11
Other Companies for Lehman Brothers Inc.
Lehman Brothers Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sl Holdings, LLC |
Inactive
|
2000 |
1
|
Manager
|
Known Addresses for Lehman Brothers Inc.
Corporate Filings for Lehman Brothers Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 825157 |
Date Filed: | Friday, September 18, 1970 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 3075106 |
Date Filed: | Tuesday, September 8, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00586006 |
Date Filed: | Monday, November 24, 1969 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1401-1979 |
Date Filed: | Thursday, March 15, 1979 |
Date Expired: | Thursday, April 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 183871 |
Date Filed: | Wednesday, January 27, 1965 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/27/1965 | Name History/Actual | Carter, Berlind & Weill, Inc. | |
1/27/1965 | Name History/Actual | Carter, Berlind & Weill, Inc. | |
3/24/1969 | Name History/Actual | Cogan, Berlind, Weill & Levitt, Inc. | |
3/24/1969 | Name History/Actual | Cogan, Berlind, Weill & Levitt, Inc. | |
9/8/1970 | Legacy Filing | ||
9/8/1970 | Legacy Filing | ||
9/17/1970 | Name History/Actual | Cbwl-Hayden, Stone Inc. | |
9/17/1970 | Name History/Actual | Cbwl-Hayden, Stone Inc. | |
10/17/1972 | Name History/Actual | Hayden Stone Inc. | |
10/17/1972 | Name History/Actual | Hayden Stone Inc. | |
10/18/1972 | Application For Amended Certificate Of Authority | ||
9/28/1973 | Application For Amended Certificate Of Authority | ||
10/9/1974 | Name History/Actual | Shearson Hayden Stone Inc. | |
10/9/1974 | Name History/Actual | Shearson Hayden Stone Inc. | |
10/15/1974 | Application For Amended Certificate Of Authority | ||
1/30/1978 | RESTATED | ||
1/30/1978 | STOCK CH | ||
3/15/1979 | Foreign Qualification | ||
1/17/1980 | Application For Amended Certificate Of Authority | ||
1/23/1980 | Amendment | SHEARSON HAYDEN STONE INC. B 001 | |
3/5/1980 | Name History/Actual | Shearson Loeb Rhoades Inc. | |
3/5/1980 | Name History/Actual | Shearson Loeb Rhoades Inc. | |
12/5/1980 | RESTAT | ||
1/8/1981 | Amendment | ARTICEL IV - CAPITAL STOCK - $3,100,000.00 = 31,000,000 @ .10 | |
10/6/1981 | Application For Amended Certificate Of Authority | ||
10/6/1981 | Name History/Actual | Shearson/American Express Inc. | |
10/6/1981 | Name History/Actual | Shearson/American Express Inc. | |
10/9/1981 | Amendment | CERTIFIED COPY OF CERTIFICATE OF REDUCTION OF CAPITAL | |
1/18/1982 | Amendment | CERTIFICATE OF FILING OF RESTATED ARTICLES SHEARSON LOEB RHOADES INC. B 6U 002 | |
4/26/1983 | Amendment | REMINDER NOTICE RETURNED | |
1/5/1984 | Amendment | REVOKED NOTICE RETURNED | |
1/31/1984 | Amendment | RESINSTATED - REVOKED 12/1/83 | |
5/17/1984 | Application For Certificate Of Authority | ||
5/17/1984 | Amendment | SHEARSON/AMERICAN EXPRESS, INC. B 003 | |
5/18/1984 | Name History/Actual | Shearson Lehman/American Express Inc. | |
5/18/1984 | Name History/Actual | Shearson Lehman/American Express Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
3/26/1985 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING: CHILES, HEIDER & CO., INC. (A NEBRASKA CORPORATION) INTO THIS CORPORATION | |
3/26/1985 | Name History/Actual | Shearson Lehman Brothers Inc. | |
3/26/1985 | Name History/Actual | Shearson Lehman Brothers Inc. | |
3/28/1985 | Amendment | SHEARSON LEHMAN/AMERICAN EXPRESS INC. B 004 | |
4/10/1985 | Application For Amended Certificate Of Authority | ||
3/21/1986 | Amendment | AGREEMENT OF MERGER, MERGING DAVIS, SKAGGS & CO., INC. ( A DELAWARE CORP.) INTO THIS CORP. | |
9/15/1986 | Amendment | CERTIFICATE OF MERGER MERGING SHEARSON LEHAMN CONSTRUCTION INC. (A NEW YORK CORPORATION) INTO THIS CORP SHEARSON LEHMAN BROTHERS INC. (A DELAWARE CORPORATION) | |
2/1/1988 | Name History/Actual | Shearson Lehman Hutton Inc. | |
2/1/1988 | Name History/Actual | Shearson Lehman Hutton Inc. | |
2/26/1988 | Application For Amended Certificate Of Authority | ||
3/1/1988 | Amendment | SHEARSON LEHMAN BROTHERS INC. B 005 | |
4/27/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING SHEARSON PEPPER INC. (A DELAWARE CORPORATION) NOT QUALIFIED INTO THIS CORPORATION | |
7/20/1989 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING LEHMAN MANAGEMENT CO., INC. (A NEW YORK CORP) NOT QUALIFIED INTO THIS CORPORATION | |
11/20/1989 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING SHEARSON ASSET MANAGEMENT INC. (A DELAWARE CORP.) NOT QUALIFIED, BERNSTEIN-MACCAULEY INC. AND SHEARSON MANAGMENT, INC. (BOTH NEW YORK CORPORATIONS) ALSO NOT QUALIFIED INTO THIS CORPORATION. TLS | |
6/12/1990 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/3/1990 | Application For Amended Certificate Of Authority | ||
8/3/1990 | Amendment | SHEARSON LEHMAN HUTTON INC. TLSB 006 | |
8/7/1990 | Name History/Actual | Shearson Lehman Brothers Inc. | |
8/7/1990 | Name History/Actual | Shearson Lehman Brothers Inc. | |
8/3/1993 | Name History/Actual | Lehman Brothers Inc. | |
8/3/1993 | Name History/Actual | Lehman Brothers Inc. | |
8/16/1993 | Application For Amended Certificate Of Authority | ||
8/16/1993 | Amendment | SHEARSON LEHMAN BROTHERS INC. DMFB 007 | |
7/23/1996 | Change Of Registered Agent/Office | ||
7/24/1996 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 SRH | |
7/14/1997 | Change Of Registered Agent/Office | ||
2/20/1998 | Annual List | ||
4/9/1999 | Annual List | ||
3/21/2000 | Annual List | ||
4/3/2001 | Annual List | ||
4/8/2002 | Annual List | ||
4/9/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
3/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/20/2006 | Annual List | ||
3/26/2007 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
12/31/2007 | Public Information Report (PIR) | ||
3/17/2008 | Annual List | ||
8/28/2009 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) |
Trademarks for Lehman Brothers Inc.
Serial Number:
77269138
Drawing Code: 4000
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Serial Number:
77290836
Drawing Code: 4000
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Serial Number:
77285948
Drawing Code: 4000
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Serial Number:
77343719
Drawing Code: 4000
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Serial Number:
74268894
Drawing Code:
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Serial Number:
74268788
Drawing Code:
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Serial Number:
75456425
Drawing Code: 1000
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Serial Number:
75456426
Drawing Code: 1000
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Serial Number:
75456428
Drawing Code: 1000
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Serial Number:
75496281
Drawing Code: 1000
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Previous Trademarks for Lehman Brothers Inc.
Serial Number:
77397352
Drawing Code: 4000
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Serial Number:
77340940
Drawing Code: 4000
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Serial Number:
77245260
Drawing Code: 4000
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Serial Number:
77354772
Drawing Code: 4000
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Serial Number:
77308321
Drawing Code: 4000
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Serial Number:
76140646
Drawing Code: 1000
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Serial Number:
76419589
Drawing Code: 1000
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Serial Number:
77008345
Drawing Code: 4000
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Serial Number:
76369464
Drawing Code: 1000
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Serial Number:
76288228
Drawing Code: 1000
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
1 New York Plz New York, NY 10004
3 World Financial Ctr New York, NY 10285
745 7th Ave New York, NY 10019
70 Hudson St Jersey City, NJ 07302
100 Wall St New York, NY 10005
BRANDYWINE BLDG 1000W Wilmington, DE 19801
PO Box 1727 Wilmington, DE 19899
These addresses are known to be associated with Lehman Brothers Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records