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MEMORY BOOK ACQUISITION LLC

Company Details

Name: MEMORY BOOK ACQUISITION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Oct 2007 (17 years ago)
Date of dissolution: 03 Jan 2018
Entity Number: 3575612
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2007-10-03 2017-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-03 2017-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180103000320 2018-01-03 CERTIFICATE OF TERMINATION 2018-01-03
171002006415 2017-10-02 BIENNIAL STATEMENT 2017-10-01
170323000089 2017-03-23 CERTIFICATE OF CHANGE 2017-03-23
151001006128 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006402 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111014002739 2011-10-14 BIENNIAL STATEMENT 2011-10-01
091014002185 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071003000220 2007-10-03 APPLICATION OF AUTHORITY 2007-10-03

Date of last update: 04 Feb 2025

Sources: New York Secretary of State