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ONE BEARD STREET, LLC
Company Details
| Name: |
ONE BEARD STREET, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
02 Sep 2004 (21 years ago)
|
| Date of dissolution: |
07 Feb 2018 |
| Entity Number: |
3098101 |
| ZIP code: |
10005
|
| County: |
Kings |
| Place of Formation: |
Delaware |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2004-09-02
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2004-09-02
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-39681
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-39680
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
180207000093
|
2018-02-07
|
CERTIFICATE OF TERMINATION
|
2018-02-07
|
|
170616006222
|
2017-06-16
|
BIENNIAL STATEMENT
|
2016-09-01
|
|
140903006092
|
2014-09-03
|
BIENNIAL STATEMENT
|
2014-09-01
|
|
120918006056
|
2012-09-18
|
BIENNIAL STATEMENT
|
2012-09-01
|
|
100921002995
|
2010-09-21
|
BIENNIAL STATEMENT
|
2010-09-01
|
|
080910002482
|
2008-09-10
|
BIENNIAL STATEMENT
|
2008-09-01
|
|
041103000797
|
2004-11-03
|
AFFIDAVIT OF PUBLICATION
|
2004-11-03
|
|
041103000795
|
2004-11-03
|
AFFIDAVIT OF PUBLICATION
|
2004-11-03
|
|
040902000604
|
2004-09-02
|
APPLICATION OF AUTHORITY
|
2004-09-02
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0502046
|
Other Real Property Actions
|
2005-04-27
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2005-04-27
|
| Termination Date |
2007-06-13
|
| Date Issue Joined |
2005-05-25
|
| Section |
1332
|
| Sub Section |
CT
|
| Status |
Terminated
|
Parties
| Name |
UNITED STATES DREDGING CORPORA
|
| Role |
Plaintiff
|
|
| Name |
ONE BEARD STREET, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
