THEORY GANSEVOORT LLC
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| Name: | THEORY GANSEVOORT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Nov 2006 (19 years ago) |
| Date of dissolution: | 27 Jun 2024 |
| Entity Number: | 3435004 |
| 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 |
|---|---|---|---|
| 2020-04-24 | 2020-11-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-08-10 | 2020-04-28 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-08-10 | 2020-04-24 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-11-08 | 2015-08-10 | Address | C/O 1114 AVE OF THE AMERICAS, 40TH FL, 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 |
| 221102000626 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104060603 | 2020-11-04 | BIENNIAL STATEMENT | 2018-11-01 |
| 200428000447 | 2020-04-28 | CERTIFICATE OF CHANGE | 2020-04-28 |
| 200424000241 | 2020-04-24 | CERTIFICATE OF CHANGE | 2020-04-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3089823 | OL VIO | INVOICED | 2019-09-26 | 500 | OL - Other Violation |
| 3062145 | OL VIO | CREDITED | 2019-07-16 | 250 | OL - Other Violation |
| 2385915 | OL VIO | INVOICED | 2016-07-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-05 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2016-07-15 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State