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CAMBRIDGE GROUP LLC

Company Details

Name: CAMBRIDGE GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Jul 1999 (26 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 2396120
ZIP code: 02199
County: New York
Place of Formation: Delaware
Address: 111 HUNTINGTON AVENUE, BOSTON, MA, United States, 02199

DOS Process Agent

Name Role Address
C/O BOSTON PROPERTIES LP DOS Process Agent 111 HUNTINGTON AVENUE, BOSTON, MA, United States, 02199

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-01-18 2004-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-18 2004-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-07 2000-01-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-07 2000-01-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041229000367 2004-12-29 SURRENDER OF AUTHORITY 2004-12-29
030808002228 2003-08-08 BIENNIAL STATEMENT 2003-07-01
010731002236 2001-07-31 BIENNIAL STATEMENT 2001-07-01
001027000285 2000-10-27 CERTIFICATE OF AMENDMENT 2000-10-27
000118001072 2000-01-18 CERTIFICATE OF CHANGE 2000-01-18
991105000277 1999-11-05 AFFIDAVIT OF PUBLICATION 1999-11-05
991105000274 1999-11-05 AFFIDAVIT OF PUBLICATION 1999-11-05
990707000840 1999-07-07 APPLICATION OF AUTHORITY 1999-07-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State