| Name: | DIRECT CABINET SALES - US LBM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Apr 2015 (10 years ago) |
| Date of dissolution: | 05 May 2023 |
| Entity Number: | 4739485 |
| ZIP code: | 60089 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2150 e. lake cook rd., suite 1010, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| kimberly whitman-cullen | DOS Process Agent | 2150 e. lake cook rd., suite 1010, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-04 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505003355 | 2023-05-04 | SURRENDER OF AUTHORITY | 2023-05-04 |
| 230405000333 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060307 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190404060712 | 2019-04-04 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-71004 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71003 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170404007325 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150622000324 | 2015-06-22 | CERTIFICATE OF PUBLICATION | 2015-06-22 |
| 150409000200 | 2015-04-09 | APPLICATION OF AUTHORITY | 2015-04-09 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
