| Name: | VIRGIN PULSE HOLDING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Nov 2005 (19 years ago) |
| Date of dissolution: | 12 Jun 2018 |
| Entity Number: | 3282066 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 65 BLEECKER STREET 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 65 BLEECKER STREET 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-26 | 2018-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-26 | 2018-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-11-16 | 2007-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-11-16 | 2007-11-26 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612000775 | 2018-06-12 | SURRENDER OF AUTHORITY | 2018-06-12 |
| 071126000196 | 2007-11-26 | CERTIFICATE OF CHANGE | 2007-11-26 |
| 060501000170 | 2006-05-01 | AFFIDAVIT OF PUBLICATION | 2006-05-01 |
| 060501000174 | 2006-05-01 | AFFIDAVIT OF PUBLICATION | 2006-05-01 |
| 051116001022 | 2005-11-16 | APPLICATION OF AUTHORITY | 2005-11-16 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
