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275 BROADHOLLOW LLC

Company Details

Name: 275 BROADHOLLOW LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Sep 2000 (24 years ago)
Date of dissolution: 19 Dec 2007
Entity Number: 2556950
ZIP code: 10001
County: Suffolk
Place of Formation: Delaware
Address: 875 AVENUE OF THE AMERICAS, #501, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, #501, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-08-13 2007-12-19 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-08-13 2007-12-19 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-26 2007-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-26 2007-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071219000709 2007-12-19 SURRENDER OF AUTHORITY 2007-12-19
070813000331 2007-08-13 CERTIFICATE OF CHANGE 2007-08-13
060920002074 2006-09-20 BIENNIAL STATEMENT 2006-09-01
050510002491 2005-05-10 BIENNIAL STATEMENT 2004-09-01
020905002141 2002-09-05 BIENNIAL STATEMENT 2002-09-01
000926000646 2000-09-26 APPLICATION OF AUTHORITY 2000-09-26

Date of last update: 02 Jan 2025

Sources: New York Secretary of State