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BORN HOLDINGS, LLC

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Company Details

Name: BORN HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Sep 2003 (22 years ago)
Date of dissolution: 18 Dec 2008
Entity Number: 2957745
ZIP code: 10016
County: Queens
Place of Formation: New York
Address: C/O DR. MIRACLE'S, INC., 183 MADISON AVENUE, SUITE 405, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
MR. BRIAN K. MARKS DOS Process Agent C/O DR. MIRACLE'S, INC., 183 MADISON AVENUE, SUITE 405, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-08-11 2008-08-26 Address ATTN: BRIAN K. MARKS, 183 MADISON AVE / SUITE 405, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-11-23 2006-08-11 Address ATTN: BRIAN K. MARKS, 183 MADISON AVE., STE. 405, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-09-24 2005-11-23 Address 147-47 SECOND AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081218000664 2008-12-18 ARTICLES OF DISSOLUTION 2008-12-18
080826000704 2008-08-26 CERTIFICATE OF MERGER 2008-08-26
080324000266 2008-03-24 CERTIFICATE OF AMENDMENT 2008-03-24
070905002443 2007-09-05 BIENNIAL STATEMENT 2007-09-01
060811002001 2006-08-11 BIENNIAL STATEMENT 2005-09-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State