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APOGEE RETAIL, LLC

Company Details

Name: APOGEE RETAIL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 May 2008 (17 years ago)
Date of dissolution: 30 Aug 2022
Entity Number: 3675364
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2022-04-02 2022-08-30 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-02 2022-08-30 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-01-10 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-01-10 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-05-22 2018-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220830001410 2022-08-30 CERTIFICATE OF TERMINATION 2022-08-30
220503001567 2022-05-03 BIENNIAL STATEMENT 2022-05-01
220402001039 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200512060252 2020-05-12 BIENNIAL STATEMENT 2020-05-01
180531002011 2018-05-31 BIENNIAL STATEMENT 2018-05-01

Court Cases

Court Case Summary

Filing Date:
2015-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ,
Party Role:
Plaintiff
Party Name:
APOGEE RETAIL, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State