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TRUE NORTH DIVERSIFIED COMPANIES L.L.C.

Company Details

Name: TRUE NORTH DIVERSIFIED COMPANIES L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Nov 1999 (25 years ago)
Date of dissolution: 20 Nov 2003
Entity Number: 2440660
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1271 AVENUE OF THE AMERICAS, 44TH FLOOR, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O INTERPUBLIC DOS Process Agent 1271 AVENUE OF THE AMERICAS, 44TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2002-07-26 2003-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-26 2003-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-17 2002-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-17 2002-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031120000144 2003-11-20 SURRENDER OF AUTHORITY 2003-11-20
031113002383 2003-11-13 BIENNIAL STATEMENT 2003-11-01
020726000721 2002-07-26 CERTIFICATE OF CHANGE 2002-07-26
011207002031 2001-12-07 BIENNIAL STATEMENT 2001-11-01
000503000621 2000-05-03 AFFIDAVIT OF PUBLICATION 2000-05-03
000503000607 2000-05-03 AFFIDAVIT OF PUBLICATION 2000-05-03
991117000418 1999-11-17 APPLICATION OF AUTHORITY 1999-11-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State