| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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 |
| 180110000561 | 2018-01-10 | CERTIFICATE OF CHANGE | 2018-01-10 |
| 120605006577 | 2012-06-05 | BIENNIAL STATEMENT | 2012-05-01 |
| 100616002568 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 081020000317 | 2008-10-20 | CERTIFICATE OF PUBLICATION | 2008-10-20 |
| 080522000546 | 2008-05-22 | APPLICATION OF AUTHORITY | 2008-05-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1503446 | Fair Labor Standards Act | 2015-06-15 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MARTINEZ, |
| Role | Plaintiff |
| Name | APOGEE RETAIL, LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
