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1300 FLUSHING OWNER LLC

Company Details

Name: 1300 FLUSHING OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Jul 2015 (10 years ago)
Date of dissolution: 15 Apr 2021
Entity Number: 4785996
ZIP code: 02190
County: Kings
Place of Formation: Delaware
Address: 53 STATE ST, FLOOR 37 SUITE 3702, BOSTON, MA, United States, 02190

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 53 STATE ST, FLOOR 37 SUITE 3702, BOSTON, MA, United States, 02190

History

Start date End date Type Value
2019-07-09 2021-04-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-07-08 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
210415000659 2021-04-15 SURRENDER OF AUTHORITY 2021-04-15
190709060297 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-72099 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-72100 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170703007448 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150921000045 2015-09-21 CERTIFICATE OF PUBLICATION 2015-09-21
150708000078 2015-07-08 APPLICATION OF AUTHORITY 2015-07-08

Date of last update: 14 Jan 2025

Sources: New York Secretary of State