| Name: | THEORY EAST HAMPTON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Jun 2024 |
| Entity Number: | 3041551 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2020-04-15 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-01-10 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-12-27 | 2020-04-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-08-10 | 2020-01-10 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-08-10 | 2019-12-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-04-16 | 2015-08-10 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000996 | 2024-06-26 | CERTIFICATE OF MERGER | 2024-06-26 |
| 240401037568 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401001085 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060248 | 2020-04-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 200110000732 | 2020-01-10 | CERTIFICATE OF CHANGE | 2020-01-10 |
| 191227000569 | 2019-12-27 | CERTIFICATE OF CHANGE | 2019-12-27 |
| 150810000215 | 2015-08-10 | CERTIFICATE OF CHANGE | 2015-08-10 |
| 040416000655 | 2004-04-16 | APPLICATION OF AUTHORITY | 2004-04-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
