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WEA NY HOUSES LLC

Company Details

Name: WEA NY HOUSES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Dec 1997 (27 years ago)
Date of dissolution: 09 Oct 2024
Entity Number: 2212916
ZIP code: 90067
County: New York
Place of Formation: Delaware
Address: 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, United States, 90067

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-12-05 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-05 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-01-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-31 2000-01-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-31 2000-01-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010000149 2024-10-09 SURRENDER OF AUTHORITY 2024-10-09
231205000369 2023-12-05 BIENNIAL STATEMENT 2023-12-01
220104000932 2022-01-04 BIENNIAL STATEMENT 2022-01-04
191224060174 2019-12-24 BIENNIAL STATEMENT 2019-12-01
SR-26547 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-26548 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171211006328 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151217006224 2015-12-17 BIENNIAL STATEMENT 2015-12-01
131230006338 2013-12-30 BIENNIAL STATEMENT 2013-12-01
111222002223 2011-12-22 BIENNIAL STATEMENT 2011-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State