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M THEORY LLC

Company Details

Name: M THEORY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2010 (15 years ago)
Entity Number: 3947915
ZIP code: 10022
County: New York
Place of Formation: New York
Address: SHIRE REALTY CORPORATION, 501 MADISON AVENUE SUITE 502, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
M THEORY LLC DOS Process Agent SHIRE REALTY CORPORATION, 501 MADISON AVENUE SUITE 502, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-07-09 2016-05-23 Address SHIRE REALTY CORPORATION, 200 W 57TH ST STE 801, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-05-10 2012-07-09 Address 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180531006197 2018-05-31 BIENNIAL STATEMENT 2018-05-01
160523006121 2016-05-23 BIENNIAL STATEMENT 2016-05-01
140530006214 2014-05-30 BIENNIAL STATEMENT 2014-05-01
120709002683 2012-07-09 BIENNIAL STATEMENT 2012-05-01
100510000872 2010-05-10 ARTICLES OF ORGANIZATION 2010-05-10

Date of last update: 03 Feb 2025

Sources: New York Secretary of State