| Name: | THEORY 520 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Date of dissolution: | 07 Nov 2024 |
| Entity Number: | 2721028 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-10 | 2024-01-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-01-13 | 2024-01-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-01-06 | 2020-01-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-05-18 | 2020-02-10 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-05-18 | 2020-01-06 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-09-17 | 2015-05-18 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-01-18 | 2004-09-17 | Address | 111 W 40TH ST 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003442 | 2024-10-08 | CERTIFICATE OF MERGER | 2024-11-07 |
| 240102005827 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103003561 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200210000696 | 2020-02-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-02-10 |
| 200113060177 | 2020-01-13 | BIENNIAL STATEMENT | 2018-01-01 |
| 200106000418 | 2020-01-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-06 |
| 150518000221 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 040917000040 | 2004-09-17 | CERTIFICATE OF CHANGE | 2004-09-17 |
| 040113002016 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118000572 | 2002-01-18 | ARTICLES OF ORGANIZATION | 2002-01-18 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
