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BTC HOLDINGS 429, LLC

Company Details

Name: BTC HOLDINGS 429, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Jun 2013 (12 years ago)
Date of dissolution: 01 May 2019
Entity Number: 4411834
ZIP code: 10036
County: Nassau
Place of Formation: Delaware
Address: 1530 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
1530 MANAGEMENT, LLC DOS Process Agent 1530 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-06-03 2019-05-01 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190501000243 2019-05-01 SURRENDER OF AUTHORITY 2019-05-01
170606006797 2017-06-06 BIENNIAL STATEMENT 2017-06-01
130731000615 2013-07-31 CERTIFICATE OF PUBLICATION 2013-07-31
130603000399 2013-06-03 APPLICATION OF AUTHORITY 2013-06-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1802078 Other Contract Actions 2018-04-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-04-06
Termination Date 2018-05-03
Section 1332
Sub Section CT
Status Terminated

Parties

Name NORTHERN CONSOLIDATED REALTY C
Role Plaintiff
Name BTC HOLDINGS 429, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State