CARMEN INVESTOR II LLC
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| Name: | CARMEN INVESTOR II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 May 2010 (15 years ago) |
| Date of dissolution: | 05 Apr 2022 |
| Entity Number: | 3951574 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 Park Ave South 11th Fl, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CARMEN INVESTOR II LLC C/O JACQUELINE PESTANA | DOS Process Agent | 215 Park Ave South 11th Fl, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-29 | 2022-08-01 | Address | C/O BUTTONWOOD, 41 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801001421 | 2022-04-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-05 |
| 220203003792 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 190529002028 | 2019-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-101975 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-101976 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State