| Name: | THEORY SOUTH HAMPTON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Oct 2002 (22 years ago) |
| Date of dissolution: | 27 Jun 2024 |
| Entity Number: | 2820092 |
| ZIP code: | 10168 |
| County: | Suffolk |
| 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 |
|---|---|---|---|
| 2020-01-06 | 2020-10-06 | 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 ST. 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-05-18 | 2020-01-06 | Address | 10 EAST 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-10-05 | 2015-05-18 | Address | 1114 AVE OF THE AMERICAS, 40TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-09-17 | 2004-10-05 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-10-07 | 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 |
|---|---|---|---|
| 240627000996 | 2024-06-26 | CERTIFICATE OF MERGER | 2024-06-26 |
| 221107001074 | 2022-11-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061403 | 2020-10-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 200210000684 | 2020-02-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-02-10 |
| 200106000413 | 2020-01-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-06 |
| 150518000835 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 041005002216 | 2004-10-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 040917000403 | 2004-09-17 | CERTIFICATE OF CHANGE | 2004-09-17 |
| 021007000630 | 2002-10-07 | ARTICLES OF ORGANIZATION | 2002-10-07 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
