Search icon

WEATHERLY HOLDINGS L.L.C.

Company Details

Name: WEATHERLY HOLDINGS L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Dec 1995 (29 years ago)
Date of dissolution: 10 Feb 2023
Entity Number: 1984949
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
WEATHERLY HOLDINGS L.L.C. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-12-04 2023-02-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-02-16 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-27 2000-02-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230212000137 2023-02-10 CERTIFICATE OF TERMINATION 2023-02-10
211201004099 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191204061016 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-23533 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171205006895 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151201007303 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131203006200 2013-12-03 BIENNIAL STATEMENT 2013-12-01
120113002847 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100114002169 2010-01-14 BIENNIAL STATEMENT 2009-12-01
060112002352 2006-01-12 BIENNIAL STATEMENT 2005-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State