| Name: | NPN SUBSIDIARY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jul 2006 (18 years ago) |
| Date of dissolution: | 20 Jun 2024 |
| Entity Number: | 3392396 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| 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 |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2024-07-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-06-14 | 2024-07-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-07-08 | 2023-06-14 | Address | ONE WORLD TRADE CENTER, 44THFL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-07-12 | 2020-07-08 | Address | ATTN: MANAGING PARTNER, ONE WORLD TRADE CENTER, 44THFL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-01-22 | 2018-07-12 | Address | ATTN: MANAGING PARTNER, 44TH FL ONE WORLD TRADE CENTER, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2012-07-20 | 2015-01-22 | Address | ATTN: MANAGING PARTNER, FOUR TIMES SQUARE, 23RD FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-07-25 | 2012-07-20 | Address | ATTN: MANAGING DIRECTOR, FOUR TIMES SQUARE, 23RD FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002036 | 2024-06-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-20 |
| 230614002380 | 2023-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-13 |
| 220822000905 | 2022-08-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060554 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180712006357 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160714006161 | 2016-07-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 150122000444 | 2015-01-22 | CERTIFICATE OF CHANGE | 2015-01-22 |
| 140710006131 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006522 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100520002741 | 2010-05-20 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
