| Name: | THEORY WESTCHESTER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Jun 2024 |
| Entity Number: | 3418866 |
| 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 |
|---|---|---|---|
| 2020-01-10 | 2020-01-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-12-27 | 2020-09-08 | 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) |
| 2006-09-29 | 2015-08-10 | Address | 1114 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000996 | 2024-06-26 | CERTIFICATE OF MERGER | 2024-06-26 |
| 220902001564 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908061243 | 2020-09-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 200115000476 | 2020-01-15 | CERTIFICATE OF CHANGE | 2020-01-15 |
| 200110000728 | 2020-01-10 | CERTIFICATE OF CHANGE | 2020-01-10 |
| 191227000574 | 2019-12-27 | CERTIFICATE OF CHANGE | 2019-12-27 |
| 150810000368 | 2015-08-10 | CERTIFICATE OF CHANGE | 2015-08-10 |
| 060929000413 | 2006-09-29 | APPLICATION OF AUTHORITY | 2006-09-29 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
