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APG TACTICAL REAL ESTATE POOL U.S. LLC

Company Details

Name: APG TACTICAL REAL ESTATE POOL U.S. LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Nov 2009 (15 years ago)
Date of dissolution: 04 Dec 2024
Entity Number: 3873915
ZIP code: 19807
County: New York
Place of Formation: Delaware
Address: 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O maples fiduciary services DOS Process Agent 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2023-12-20 2024-12-05 Address 4001 kennett pike, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2023-11-01 2023-12-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-11-01 2023-12-20 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-19 2023-11-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-19 2023-11-01 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-09-30 2022-02-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-09-30 2022-02-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-09-09 2019-09-30 Address 4001 KENNETT PIKE., SUITE 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2019-01-28 2019-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-03-06 2019-09-09 Address ATTN: LEGAL DEPT, 666 THIRD AVENUE / 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205003716 2024-12-04 CERTIFICATE OF TERMINATION 2024-12-04
231220004402 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
231101035926 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101003290 2021-11-01 BIENNIAL STATEMENT 2021-11-01
220219000267 2021-06-15 CERTIFICATE OF CHANGE BY ENTITY 2021-06-15
190930000894 2019-09-30 CERTIFICATE OF CHANGE 2019-09-30
190909002020 2019-09-09 BIENNIAL STATEMENT 2017-11-01
SR-53331 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
120306002028 2012-03-06 BIENNIAL STATEMENT 2011-11-01
091102000084 2009-11-02 APPLICATION OF AUTHORITY 2009-11-02

Date of last update: 30 Dec 2024

Sources: New York Secretary of State