THE MONEY PLACE LLC
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| Name: | THE MONEY PLACE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 18 Dec 2007 |
| Entity Number: | 2241323 |
| ZIP code: | 14303 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1625 BUFFALO AVE SUITE 1A, NIAGARA FALLS, NY, United States, 14303 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1625 BUFFALO AVE SUITE 1A, NIAGARA FALLS, NY, United States, 14303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-18 | 2005-05-23 | Address | 661 MAIN ST, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| 1998-03-23 | 2002-07-18 | Address | 7170 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071218000524 | 2007-12-18 | ARTICLES OF DISSOLUTION | 2007-12-18 |
| 060313002424 | 2006-03-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 050523002523 | 2005-05-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020718002300 | 2002-07-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 980323000168 | 1998-03-23 | ARTICLES OF ORGANIZATION | 1998-03-23 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State