| Name: | THEORY SPRING STREET LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 07 Nov 2024 |
| Entity Number: | 3336556 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-18 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-01-10 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-12-27 | 2020-03-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-08-10 | 2020-01-10 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-08-10 | 2019-12-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-03-20 | 2015-08-10 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003442 | 2024-10-08 | CERTIFICATE OF MERGER | 2024-11-07 |
| 240301047845 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301000149 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318060246 | 2020-03-18 | BIENNIAL STATEMENT | 2018-03-01 |
| 200110000731 | 2020-01-10 | CERTIFICATE OF CHANGE | 2020-01-10 |
| 191227000572 | 2019-12-27 | CERTIFICATE OF CHANGE | 2019-12-27 |
| 150810000206 | 2015-08-10 | CERTIFICATE OF CHANGE | 2015-08-10 |
| 060320000892 | 2006-03-20 | APPLICATION OF AUTHORITY | 2006-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-17 | No data | 250 VESEY ST, Manhattan, NEW YORK, NY, 10281 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
