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ST. MORITZ HOLDING LLC

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Company Details

Name: ST. MORITZ HOLDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Apr 1998 (27 years ago)
Date of dissolution: 24 Dec 2015
Entity Number: 2254724
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
C/O MILLENNIUM PARTNERS LLC DOS Process Agent 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2002-06-21 2015-12-24 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2000-10-12 2002-06-21 Address 1995 BROADWAY, THIRD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2000-01-19 2015-12-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-19 2000-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-30 2000-01-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151224000544 2015-12-24 SURRENDER OF AUTHORITY 2015-12-24
140421006403 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120614002745 2012-06-14 BIENNIAL STATEMENT 2012-04-01
100610003053 2010-06-10 BIENNIAL STATEMENT 2010-04-01
080522002325 2008-05-22 BIENNIAL STATEMENT 2008-04-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State