THEORY LLC
Headquarter
Name: | THEORY LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 20 Dec 1996 (28 years ago) |
Entity Number: | 2094926 |
ZIP code: | 10168 |
County: | New York |
Address: | 122 E 42nd St, 18th Floor, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42nd St, 18th Floor, NEW YORK, NY, United States, 10168 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-08 | 2025-02-12 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
2024-06-27 | 2024-10-08 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
2023-02-14 | 2024-06-27 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
2011-06-10 | 2023-02-14 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
2004-09-17 | 2011-06-10 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250212004290 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
241008003442 | 2024-10-08 | CERTIFICATE OF MERGER | 2024-11-07 |
240627000996 | 2024-06-26 | CERTIFICATE OF MERGER | 2024-06-26 |
230214000849 | 2023-02-14 | BIENNIAL STATEMENT | 2022-12-01 |
210128060088 | 2021-01-28 | BIENNIAL STATEMENT | 2020-12-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State