| Name: | 45 MEADOWMERE SONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Sep 2003 (21 years ago) |
| Date of dissolution: | 05 Dec 2018 |
| Entity Number: | 2958135 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-30 | 2018-09-17 | Address | PO BOX 1542, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2007-06-25 | 2013-05-30 | Address | PO BOX 1542, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2003-09-25 | 2007-06-25 | Address | ATT: ANDREW PILARIO, 36 FITZWILLIAM PLACE, DUBLIN 2, 00000, IRL (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181205000298 | 2018-12-05 | ARTICLES OF DISSOLUTION | 2018-12-05 |
| 180917000087 | 2018-09-17 | CERTIFICATE OF CHANGE | 2018-09-17 |
| 180321006083 | 2018-03-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006015 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 131016006600 | 2013-10-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 130530002215 | 2013-05-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 070927002165 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 070625002382 | 2007-06-25 | BIENNIAL STATEMENT | 2005-09-01 |
| 040303000533 | 2004-03-03 | AFFIDAVIT OF PUBLICATION | 2004-03-03 |
| 040303000532 | 2004-03-03 | AFFIDAVIT OF PUBLICATION | 2004-03-03 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
