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NORTHSTAR HAWAIIAN DEVELOPMENT LLC

Company Details

Name: NORTHSTAR HAWAIIAN DEVELOPMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jul 1999 (26 years ago)
Date of dissolution: 11 Aug 2009
Entity Number: 2395091
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 399 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 399 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-01-24 2009-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-24 2009-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-02 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-02 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090811000873 2009-08-11 SURRENDER OF AUTHORITY 2009-08-11
050729002072 2005-07-29 BIENNIAL STATEMENT 2005-07-01
031112002266 2003-11-12 BIENNIAL STATEMENT 2003-07-01
011011002240 2001-10-11 BIENNIAL STATEMENT 2001-07-01
000327000272 2000-03-27 AFFIDAVIT OF PUBLICATION 2000-03-27
000327000266 2000-03-27 AFFIDAVIT OF PUBLICATION 2000-03-27
000124000361 2000-01-24 CERTIFICATE OF CHANGE 2000-01-24
990702000709 1999-07-02 APPLICATION OF AUTHORITY 1999-07-02

Date of last update: 24 Feb 2025

Sources: New York Secretary of State