Name: | D&W CAPITAL II, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 30 Apr 2001 (24 years ago) |
Date of dissolution: | 21 May 2019 |
Entity Number: | 2633420 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2012-11-02 | 2019-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-11-02 | 2019-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2005-08-03 | 2012-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2005-08-03 | 2012-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2003-04-16 | 2005-08-03 | Address | C/O ANDERSON KILL & OLICK, PC, 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2001-04-30 | 2003-04-16 | Address | 90 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190521000157 | 2019-05-21 | SURRENDER OF AUTHORITY | 2019-05-21 |
190424060272 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
170414006257 | 2017-04-14 | BIENNIAL STATEMENT | 2017-04-01 |
150430006132 | 2015-04-30 | BIENNIAL STATEMENT | 2015-04-01 |
130423006192 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
130128002128 | 2013-01-28 | BIENNIAL STATEMENT | 2011-04-01 |
121102000034 | 2012-11-02 | CERTIFICATE OF CHANGE | 2012-11-02 |
090519002478 | 2009-05-19 | BIENNIAL STATEMENT | 2009-04-01 |
070420002410 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
050803000420 | 2005-08-03 | CERTIFICATE OF CHANGE | 2005-08-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State