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M1 INVESTMENT CLUB LLC

Company Details

Name: M1 INVESTMENT CLUB LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Oct 1998 (26 years ago)
Date of dissolution: 03 Nov 2009
Entity Number: 2305349
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 19 LINKS COURT, MONROE, NY, United States, 10950

DOS Process Agent

Name Role Address
C/O DONNA MAURIELLO DOS Process Agent 19 LINKS COURT, MONROE, NY, United States, 10950

History

Start date End date Type Value
2002-12-02 2006-10-13 Address 1 COFFEY RD, MONROE, NY, 10950, USA (Type of address: Service of Process)
2000-09-27 2002-12-02 Address C/O BARBARA DABROSKI, PO BOX 205, VAILS GATE, NY, 12584, USA (Type of address: Service of Process)
1998-10-09 2000-09-27 Address 30 ROOSEVELT AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091103000944 2009-11-03 ARTICLES OF DISSOLUTION 2009-11-03
080926002382 2008-09-26 BIENNIAL STATEMENT 2008-10-01
061013002348 2006-10-13 BIENNIAL STATEMENT 2006-10-01
040927002103 2004-09-27 BIENNIAL STATEMENT 2004-10-01
021202002056 2002-12-02 BIENNIAL STATEMENT 2002-10-01
000927002109 2000-09-27 BIENNIAL STATEMENT 2000-10-01
990129000232 1999-01-29 AFFIDAVIT OF PUBLICATION 1999-01-29
990112000248 1999-01-12 AFFIDAVIT OF PUBLICATION 1999-01-12
981009000207 1998-10-09 CERTIFICATE OF CONVERSION 1998-10-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State