| Name: | EIGHTYONE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Oct 1999 (25 years ago) |
| Date of dissolution: | 12 Jul 2019 |
| Entity Number: | 2425410 |
| ZIP code: | 10503 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 261, ARDSLEY-ON-HUDSON, NY, United States, 10503 |
| Name | Role | Address |
|---|---|---|
| EIGHTYONE HOLDINGS, LLC | DOS Process Agent | PO BOX 261, ARDSLEY-ON-HUDSON, NY, United States, 10503 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-31 | 2012-11-02 | Address | 200 WEST CLINTON AVENUE, IRVINGTON, NY, 10533, 2135, USA (Type of address: Registered Agent) |
| 2002-07-11 | 2007-08-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-11 | 2007-08-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-04 | 2002-07-11 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-04 | 2002-07-11 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712000704 | 2019-07-12 | ARTICLES OF DISSOLUTION | 2019-07-12 |
| 171004006398 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006263 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006194 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 121102000885 | 2012-11-02 | CERTIFICATE OF CHANGE | 2012-11-02 |
| 111027002304 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002138 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071003002276 | 2007-10-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 070831000684 | 2007-08-31 | CERTIFICATE OF CHANGE | 2007-08-31 |
| 050930002251 | 2005-09-30 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
