Name: | MORRONE ONE CORPORATE DRIVE, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 09 Feb 2005 (20 years ago) |
Date of dissolution: | 11 Apr 2018 |
Entity Number: | 3162192 |
ZIP code: | 11614 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | P.O. BOX 100, BETHPAGE, NY, United States, 11614 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | P.O. BOX 100, BETHPAGE, NY, United States, 11614 |
Start date | End date | Type | Value |
---|---|---|---|
2015-04-28 | 2018-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2015-04-28 | 2018-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2005-02-09 | 2015-04-28 | Address | PO BOX 100, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180411000190 | 2018-04-11 | SURRENDER OF AUTHORITY | 2018-04-11 |
170202006172 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
150428001088 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
150206006494 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
130305006274 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
110315002634 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
090306002613 | 2009-03-06 | BIENNIAL STATEMENT | 2009-02-01 |
070221002377 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
050609000573 | 2005-06-09 | AFFIDAVIT OF PUBLICATION | 2005-06-09 |
050609000570 | 2005-06-09 | AFFIDAVIT OF PUBLICATION | 2005-06-09 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State