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PENTHOUSE D L.L.C.

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Company Details

Name: PENTHOUSE D L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 May 2006 (19 years ago)
Date of dissolution: 30 Oct 2017
Entity Number: 3362941
ZIP code: 80220
County: New York
Place of Formation: New York
Address: 275 MONACO PARKWAY, DENVER, CO, United States, 80220

DOS Process Agent

Name Role Address
PENTHOUSE D L.L.C. DOS Process Agent 275 MONACO PARKWAY, DENVER, CO, United States, 80220

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2012-05-30 2013-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-19 2014-05-02 Address 3814 SHADOW CANYON TRAIL, BROOMFIELD, CO, 80020, USA (Type of address: Service of Process)
2011-12-19 2012-05-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-09-20 2011-12-19 Address 222 KITCHAWAN RD., SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)
2011-09-20 2011-12-19 Address 222 KITCHAWAN RD., SOUTH SALEM, NY, 10590, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
171030000122 2017-10-30 ARTICLES OF DISSOLUTION 2017-10-30
160526006254 2016-05-26 BIENNIAL STATEMENT 2016-05-01
140502007078 2014-05-02 BIENNIAL STATEMENT 2014-05-01
131227000501 2013-12-27 CERTIFICATE OF CHANGE 2013-12-27
120530000826 2012-05-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-30

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State