| Name: | AMG LAS PALMAS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Jul 2014 (10 years ago) |
| Date of dissolution: | 22 Aug 2024 |
| Entity Number: | 4613509 |
| ZIP code: | 70130 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 643 magazine st, ste 306, NEW ORLEANS, LA, United States, 70130 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 643 magazine st, ste 306, NEW ORLEANS, LA, United States, 70130 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-08-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-02 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-29 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001341 | 2024-08-22 | SURRENDER OF AUTHORITY | 2024-08-22 |
| 240703004677 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220705003254 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061297 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68289 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180702007634 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160804006938 | 2016-08-04 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729000117 | 2014-07-29 | APPLICATION OF AUTHORITY | 2014-07-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
