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MW NEW YORK, LLC

Company Details

Name: MW NEW YORK, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Nov 2000 (24 years ago)
Date of dissolution: 24 Feb 2006
Entity Number: 2572847
ZIP code: 46204
County: New York
Place of Formation: Delaware
Address: C/O CORPORATE PARALEGAL, 115 W WASHINGTON ST POB 7033, INDIANAPOLIS, IN, United States, 46204

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
SIMON PROPERTY GROUP DOS Process Agent C/O CORPORATE PARALEGAL, 115 W WASHINGTON ST POB 7033, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
2000-11-10 2003-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-10 2003-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060224000416 2006-02-24 SURRENDER OF AUTHORITY 2006-02-24
030826000396 2003-08-26 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2003-08-26
030626000118 2003-06-26 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-07-26
010301000865 2001-03-01 AFFIDAVIT OF PUBLICATION 2001-03-01
010301000871 2001-03-01 AFFIDAVIT OF PUBLICATION 2001-03-01
001110000188 2000-11-10 APPLICATION OF AUTHORITY 2000-11-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State