| Name: | M31 VENTURES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 23 Jan 2003 |
| Entity Number: | 2389340 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 551 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ADAM PELZMAN, SULTAN & CO. | DOS Process Agent | 551 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-19 | 2003-01-23 | Address | ANSONIA STATION, PO BOX 230141, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2000-01-20 | 2003-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-20 | 2001-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-16 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-16 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030123000910 | 2003-01-23 | SURRENDER OF AUTHORITY | 2003-01-23 |
| 010619002067 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 000120001049 | 2000-01-20 | CERTIFICATE OF CHANGE | 2000-01-20 |
| 990826000301 | 1999-08-26 | CERTIFICATE OF AMENDMENT | 1999-08-26 |
| 990616000682 | 1999-06-16 | APPLICATION OF AUTHORITY | 1999-06-16 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
