| Name: | CONDE PANAMA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 26 Feb 2024 |
| Entity Number: | 4717067 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214 WEST 29TH STREET, SUITE 1400, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SHERWOOD CONDE | DOS Process Agent | 214 WEST 29TH STREET, SUITE 1400, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-26 | 2024-03-05 | Address | 214 WEST 29TH STREET, SUITE 1400, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002041 | 2024-02-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-26 |
| 170207006180 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 161208000291 | 2016-12-08 | CERTIFICATE OF PUBLICATION | 2016-12-08 |
| 150226010283 | 2015-02-26 | ARTICLES OF ORGANIZATION | 2015-02-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900622 | Securities, Commodities, Exchange | 2019-01-22 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CONDE PANAMA LLC |
| Role | Plaintiff |
| Name | AECOS, LTD., |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
