| Name: | THEORY WOODBURY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Mar 2000 (25 years ago) |
| Date of dissolution: | 07 Nov 2024 |
| Entity Number: | 2480912 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-10 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-01-06 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-05-18 | 2020-02-10 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-05-18 | 2020-01-06 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-09-17 | 2015-05-18 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-03-03 | 2004-09-17 | Address | 204 RED APPLE COURT, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003442 | 2024-10-08 | CERTIFICATE OF MERGER | 2024-11-07 |
| 240301047954 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301000152 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200331060224 | 2020-03-31 | BIENNIAL STATEMENT | 2018-03-01 |
| 200210000698 | 2020-02-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-02-10 |
| 200106000406 | 2020-01-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-06 |
| 150518000215 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 040917000042 | 2004-09-17 | CERTIFICATE OF CHANGE | 2004-09-17 |
| 000303000360 | 2000-03-03 | ARTICLES OF ORGANIZATION | 2000-03-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
