| Name: | EXHL RETAIL USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 06 Feb 2012 |
| Entity Number: | 2491004 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-27 | 2006-06-15 | Address | ATT: RICCARDO GORI-MONTANELLI,, ESQ. 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120206000319 | 2012-02-06 | CERTIFICATE OF TERMINATION | 2012-02-06 |
| 081216002112 | 2008-12-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060630000187 | 2006-06-30 | CERTIFICATE OF AMENDMENT | 2006-06-30 |
| 060615000105 | 2006-06-15 | CERTIFICATE OF CHANGE | 2006-06-15 |
| 040326002204 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020228002371 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000705000118 | 2000-07-05 | AFFIDAVIT OF PUBLICATION | 2000-07-05 |
| 000705000116 | 2000-07-05 | AFFIDAVIT OF PUBLICATION | 2000-07-05 |
| 000327000595 | 2000-03-27 | APPLICATION OF AUTHORITY | 2000-03-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
