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MACARON USA LLC

Company Details

Name: MACARON USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Dec 2011 (13 years ago)
Date of dissolution: 08 Feb 2022
Entity Number: 4178330
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 41 ELIZABETH STREET, SUITE 200, NEW YORK, NY, United States, 10013

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41 ELIZABETH STREET, SUITE 200, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2012-11-08 2022-07-23 Address 41 ELIZABETH STREET, SUITE 200, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-12-19 2012-11-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-12-19 2012-11-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220723000098 2022-02-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-02-08
140106002324 2014-01-06 BIENNIAL STATEMENT 2013-12-01
121108000824 2012-11-08 CERTIFICATE OF CHANGE 2012-11-08
120817001035 2012-08-17 CERTIFICATE OF PUBLICATION 2012-08-17
111219000529 2011-12-19 ARTICLES OF ORGANIZATION 2011-12-19

Date of last update: 16 Jan 2025

Sources: New York Secretary of State