| Name: | SEXTANT III HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Date of dissolution: | 07 Aug 2009 |
| Entity Number: | 2332667 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 399 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 399 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-05 | 2009-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-05 | 2009-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-07 | 2002-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-01-07 | 2002-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090807000073 | 2009-08-07 | SURRENDER OF AUTHORITY | 2009-08-07 |
| 031112002271 | 2003-11-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 020405000202 | 2002-04-05 | CERTIFICATE OF CHANGE | 2002-04-05 |
| 990330000349 | 1999-03-30 | AFFIDAVIT OF PUBLICATION | 1999-03-30 |
| 990330000353 | 1999-03-30 | AFFIDAVIT OF PUBLICATION | 1999-03-30 |
| 990107000720 | 1999-01-07 | APPLICATION OF AUTHORITY | 1999-01-07 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
