| Name: | VON SCHAPP HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 20 Dec 2022 |
| Entity Number: | 3174640 |
| ZIP code: | 92694 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 999 CORPORATE DRIVE, SUITE 100, LADERA RANCH, CA, United States, 92694 |
| Name | Role | Address |
|---|---|---|
| C/O MOUSEWORKS | DOS Process Agent | 999 CORPORATE DRIVE, SUITE 100, LADERA RANCH, CA, United States, 92694 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-30 | 2022-12-21 | Address | 999 CORPORATE DRIVE, SUITE 100, LADERA RANCH, CA, 92694, USA (Type of address: Service of Process) |
| 2007-03-12 | 2019-10-30 | Address | 18101 VON KARMAN AVE, STE 330, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2005-03-09 | 2007-03-12 | Address | 18101 VON KARMAN AVE, STE 330, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221003352 | 2022-12-20 | CERTIFICATE OF TERMINATION | 2022-12-20 |
| 220721003319 | 2022-07-21 | BIENNIAL STATEMENT | 2021-03-01 |
| 191030000505 | 2019-10-30 | CERTIFICATE OF CHANGE | 2019-10-30 |
| 130403002382 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324003478 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002528 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070312002039 | 2007-03-12 | BIENNIAL STATEMENT | 2007-03-01 |
| 050309000644 | 2005-03-09 | APPLICATION OF AUTHORITY | 2005-03-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
