| Name: | LIGHTSTONE BRONX VENTURE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 May 2012 (13 years ago) |
| Date of dissolution: | 29 Dec 2017 |
| Entity Number: | 4240272 |
| ZIP code: | 90401 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Address: | ATTN: CHIEF LEGAL OFFICER, 401 WILSHIRE BLVD., STE 700, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| C/O THE MACERICH COMPANY | DOS Process Agent | ATTN: CHIEF LEGAL OFFICER, 401 WILSHIRE BLVD., STE 700, SANTA MONICA, CA, United States, 90401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-27 | 2017-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-09-27 | 2017-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-03 | 2017-09-27 | Address | ATTN: LEGAL DEPARTMENT, 1985 CEDAR BRIDGE AVE., LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171229000653 | 2017-12-29 | SURRENDER OF AUTHORITY | 2017-12-29 |
| 170927000095 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 160523006118 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006826 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706000168 | 2012-07-06 | CERTIFICATE OF PUBLICATION | 2012-07-06 |
| 120503000693 | 2012-05-03 | APPLICATION OF AUTHORITY | 2012-05-03 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
