| Name: | THE LEDGEWOOD COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Jul 2005 (20 years ago) |
| Date of dissolution: | 10 Feb 2014 |
| Branch of: | THE LEDGEWOOD COMPANY LLC, Connecticut (Company Number 0602733) |
| Entity Number: | 3226804 |
| ZIP code: | 02370 |
| County: | Suffolk |
| Place of Formation: | Connecticut |
| Address: | 300 LEDGEWOOD PLACE, SUITE 304, ROCKLAND, MA, United States, 02370 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 300 LEDGEWOOD PLACE, SUITE 304, ROCKLAND, MA, United States, 02370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-15 | 2014-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-15 | 2014-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-04-06 | 2013-06-04 | Name | FOOD TECH LLC |
| 2005-07-05 | 2007-04-06 | Name | FOOD TECH STRUCTURES, LLC |
| 2005-07-05 | 2012-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-05 | 2012-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210000750 | 2014-02-10 | SURRENDER OF AUTHORITY | 2014-02-10 |
| 130604000663 | 2013-06-04 | CERTIFICATE OF AMENDMENT | 2013-06-04 |
| 120815000973 | 2012-08-15 | CERTIFICATE OF CHANGE | 2012-08-15 |
| 110811002801 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 090402002087 | 2009-04-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 070406000610 | 2007-04-06 | CERTIFICATE OF AMENDMENT | 2007-04-06 |
| 050901000939 | 2005-09-01 | AFFIDAVIT OF PUBLICATION | 2005-09-01 |
| 050901000932 | 2005-09-01 | AFFIDAVIT OF PUBLICATION | 2005-09-01 |
| 050705000596 | 2005-07-05 | APPLICATION OF AUTHORITY | 2005-07-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
