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Legal name: Lehman Brothers Inc.

Previous legal name: Cbwl-hayden, Stone Inc.

Previous legal name: Hayden Stone Inc.

Previous legal name: Shearson Hayden Stone Inc.

Previous legal name: Shearson Lehman Brothers Inc.

Previous legal name: Shearson Lehman Hutton Inc.

Previous legal name: Shearson Lehman/american Express Inc.

Previous legal name: Shearson Loeb Rhoades Inc.

Previous legal name: Shearson/american Express Inc.

Secretary of State Identification Number (SOSID): 0116774

Status: Multiple

Citizenship: Foreign

State of Incorporation: DE

Date formed: 11/6/1970

Fiscal month: December

Citizenship: Foreign

Registered agent: The Prentice-Hall Corporation System, Inc. **Note load times may be long**

Registered office address

327 Hillsborough Street
Raleigh, NC 27603

Registered mailing address

327 Hillsborough Street
Raleigh, NC 27603

mailing address

70 Hudson Street, 10th Floor - Tax
Jersey City, NJ 07302

Principal office address

70 Hudson Street, 10th Floor - Tax
Jersey City, NJ 07302

Officers

Vice President
Barry J. Tonucci

70 Hudson Street, 10th Floor - Tax
Jersey City NJ 07302
Treasurer
Paolo Tonucci Tonucci

745 Seven Avenue
New York NY 10019
CEO
Richard S Fuld, Jr Tonucci

745 Seven Avenue
New York NY 10019

Stock: