| Name: | AMERICAN PIONEER SONAR SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Aug 1999 (25 years ago) |
| Date of dissolution: | 20 Feb 2007 |
| Entity Number: | 2408073 |
| ZIP code: | 91436 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16633 VENTURA BLVD. 6TH FL, ENCINO, CA, United States, 91436 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 16633 VENTURA BLVD. 6TH FL, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-09 | 2007-02-20 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-05-09 | 2007-02-20 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-01-18 | 2005-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-18 | 2005-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-12 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-12 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070220000088 | 2007-02-20 | SURRENDER OF AUTHORITY | 2007-02-20 |
| 050509000157 | 2005-05-09 | CERTIFICATE OF CHANGE | 2005-05-09 |
| 010821002065 | 2001-08-21 | BIENNIAL STATEMENT | 2001-08-01 |
| 000118001054 | 2000-01-18 | CERTIFICATE OF CHANGE | 2000-01-18 |
| 990812000078 | 1999-08-12 | APPLICATION OF AUTHORITY | 1999-08-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
