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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 (20 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
|
Date of last update: 18 Jan 2025
Sources:
New York Secretary of State
