| Name: | THE MCINTOSH GROUP, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Oct 2001 (23 years ago) |
| Date of dissolution: | 06 Apr 2022 |
| Entity Number: | 2686545 |
| ZIP code: | 74119 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 1850 south boulder avenue,, suite 300, TULSA, OK, United States, 74119 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1850 south boulder avenue,, suite 300, TULSA, OK, United States, 74119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2022-04-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-02 | 2019-11-27 | Address | 10 EAST 40TH STREET,10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-10 | 2019-10-02 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-30 | 2017-10-10 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-06-02 | 2009-11-30 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-06-02 | 2019-11-27 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-10-19 | 2009-06-02 | Address | 1850 S BOULDER AVE / SUITE 300, TULSA, OK, 74119, USA (Type of address: Service of Process) |
| 2001-10-05 | 2009-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-05 | 2007-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220407000146 | 2022-04-06 | SURRENDER OF AUTHORITY | 2022-04-06 |
| 211005000324 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| SR-115557 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115556 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191002061778 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006897 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151030006158 | 2015-10-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006327 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002991 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091130002791 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
