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REPATH MCAULEY WOODS LLC

Branch

Company Details

Name: REPATH MCAULEY WOODS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Jan 2001 (24 years ago)
Date of dissolution: 21 Jun 2011
Branch of: REPATH MCAULEY WOODS LLC, Florida (Company Number L00000000159)
Entity Number: 2594303
ZIP code: 60601
County: New York
Place of Formation: Florida
Address: 200 E RANDOLPH ST., 20TH FLOOR, CHICAGO, IL, United States, 60601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 200 E RANDOLPH ST., 20TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2011-03-04 2011-06-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-04 2011-06-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-06 2011-03-04 Address 364 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2003-01-29 2011-03-04 Address 1801 CENTREPARK DRIVE EAST, SUITE 250, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2001-01-16 2003-01-29 Address 1601 FORUM PLACE, #700, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110621000445 2011-06-21 SURRENDER OF AUTHORITY 2011-06-21
110304000206 2011-03-04 CERTIFICATE OF CHANGE 2011-03-04
110203002732 2011-02-03 BIENNIAL STATEMENT 2011-01-01
081231002198 2008-12-31 BIENNIAL STATEMENT 2009-01-01
070108002384 2007-01-08 BIENNIAL STATEMENT 2007-01-01
060106000992 2006-01-06 CERTIFICATE OF CHANGE 2006-01-06
050118002380 2005-01-18 BIENNIAL STATEMENT 2005-01-01
030129002053 2003-01-29 BIENNIAL STATEMENT 2003-01-01
010116000535 2001-01-16 APPLICATION OF AUTHORITY 2001-01-16

Date of last update: 20 Jan 2025

Sources: New York Secretary of State