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GADOL 45 HOLDINGS, LLC

Company Details

Name: GADOL 45 HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Apr 2015 (10 years ago)
Date of dissolution: 27 Dec 2023
Entity Number: 4743226
ZIP code: 33418
County: New York
Place of Formation: Delaware
Address: 7121 fairway drive, suite 410, PALM BEACH GARDENS, FL, United States, 33418

DOS Process Agent

Name Role Address
the llc DOS Process Agent 7121 fairway drive, suite 410, PALM BEACH GARDENS, FL, United States, 33418

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-01-28 2023-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228000334 2023-12-27 SURRENDER OF AUTHORITY 2023-12-27
190430060224 2019-04-30 BIENNIAL STATEMENT 2019-04-01
SR-105987 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-105988 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181224006202 2018-12-24 BIENNIAL STATEMENT 2017-04-01
150416000654 2015-04-16 APPLICATION OF AUTHORITY 2015-04-16

Date of last update: 14 Jan 2025

Sources: New York Secretary of State