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ONE BEARD STREET, LLC

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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-39680 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-39681 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

Court Cases

Court Case Summary

Filing Date:
2005-04-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
UNITED STATES DREDGING CORPORA
Party Role:
Plaintiff
Party Name:
ONE BEARD STREET, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State