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GROWING FAMILY PORTRAITS, LLC

Company Details

Name: GROWING FAMILY PORTRAITS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Sep 2004 (20 years ago)
Date of dissolution: 16 Jan 2019
Entity Number: 3102043
ZIP code: 98040
County: Nassau
Place of Formation: Delaware
Address: 7229 S.E. 32ND ST, MERCER ISLAND, WA, United States, 98040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ROBERT COHEN DOS Process Agent 7229 S.E. 32ND ST, MERCER ISLAND, WA, United States, 98040

History

Start date End date Type Value
2018-09-04 2019-01-16 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-09-15 2019-01-16 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-09-15 2018-09-04 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-09-15 2011-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-15 2011-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190116000155 2019-01-16 SURRENDER OF AUTHORITY 2019-01-16
180904007009 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160927006212 2016-09-27 BIENNIAL STATEMENT 2016-09-01
140909006349 2014-09-09 BIENNIAL STATEMENT 2014-09-01
120907006402 2012-09-07 BIENNIAL STATEMENT 2012-09-01
110915000106 2011-09-15 CERTIFICATE OF CHANGE 2011-09-15
101217002580 2010-12-17 BIENNIAL STATEMENT 2010-09-01
080904002070 2008-09-04 BIENNIAL STATEMENT 2008-09-01
061005002095 2006-10-05 BIENNIAL STATEMENT 2006-09-01
041122000487 2004-11-22 AFFIDAVIT OF PUBLICATION 2004-11-22

Date of last update: 01 Jan 2025

Sources: New York Secretary of State