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ING REAL ESTATE FINANCE (USA) LLC

Company Details

Name: ING REAL ESTATE FINANCE (USA) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Dec 2004 (20 years ago)
Date of dissolution: 15 Apr 2020
Entity Number: 3143395
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2007-01-05 2013-01-29 Address 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2004-12-29 2013-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-29 2007-01-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200415000383 2020-04-15 CERTIFICATE OF TERMINATION 2020-04-15
181204006936 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161202006387 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141205006478 2014-12-05 BIENNIAL STATEMENT 2014-12-01
130129000640 2013-01-29 CERTIFICATE OF CHANGE 2013-01-29
121219006508 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110107002755 2011-01-07 BIENNIAL STATEMENT 2010-12-01
070105002245 2007-01-05 BIENNIAL STATEMENT 2006-12-01
050321000148 2005-03-21 AFFIDAVIT OF PUBLICATION 2005-03-21
050321000147 2005-03-21 AFFIDAVIT OF PUBLICATION 2005-03-21

Date of last update: 18 Jan 2025

Sources: New York Secretary of State