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ROX REAL LLC

Company Details

Name: ROX REAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Aug 2015 (9 years ago)
Date of dissolution: 18 Sep 2024
Entity Number: 4806540
ZIP code: 91011
County: Erie
Place of Formation: California
Address: 354 knight way, LA CANADA FLINTRIDGE, CA, United States, 91011

DOS Process Agent

Name Role Address
the llc DOS Process Agent 354 knight way, LA CANADA FLINTRIDGE, CA, United States, 91011

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-02-28 2024-10-01 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-08-01 2024-02-28 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01 2024-02-28 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-05-15 2023-08-01 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-05-15 2023-08-01 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2015-08-18 2019-05-15 Address 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001038556 2024-09-18 SURRENDER OF AUTHORITY 2024-09-18
240228002189 2024-02-19 CERTIFICATE OF CHANGE BY ENTITY 2024-02-19
230801001861 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806001696 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190813060508 2019-08-13 BIENNIAL STATEMENT 2019-08-01
190515000629 2019-05-15 CERTIFICATE OF CHANGE 2019-05-15
160128000492 2016-01-28 CERTIFICATE OF PUBLICATION 2016-01-28
150818000525 2015-08-18 APPLICATION OF AUTHORITY 2015-08-18

Date of last update: 14 Jan 2025

Sources: New York Secretary of State