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MORRONE ONE CORPORATE DRIVE, LLC

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 100, BETHPAGE, NY, United States, 11614

History

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)

Filings

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