Name: | GREAT NORTHERN SPE, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 09 May 2001 (24 years ago) |
Date of dissolution: | 31 Dec 2018 |
Entity Number: | 2637087 |
ZIP code: | 10005 |
County: | Monroe |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2018-12-31 | 2019-01-28 | Address | ATTN: CHIEF LEGAL OFFICER, 401 WILSHIRE BLVD STE. 700, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
2001-05-09 | 2018-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2001-05-09 | 2018-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-33378 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-33377 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
181231000063 | 2018-12-31 | SURRENDER OF AUTHORITY | 2018-12-31 |
170502007521 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
150504007240 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
130506007766 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
110429002765 | 2011-04-29 | BIENNIAL STATEMENT | 2011-05-01 |
090511002957 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
070424002599 | 2007-04-24 | BIENNIAL STATEMENT | 2007-05-01 |
050609002543 | 2005-06-09 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State