| Name: | BLACK DIAMOND ADMINISTRATIVE COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Dec 2015 (9 years ago) |
| Date of dissolution: | 08 Sep 2023 |
| Branch of: | BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, Illinois (Company Number LLC_14316655) |
| Entity Number: | 4860854 |
| ZIP code: | 62269 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 109 EAST 1ST STREET, O FALLON, IL, United States, 62269 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 EAST 1ST STREET, O FALLON, IL, United States, 62269 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-21 | 2023-12-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-21 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-10-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-10-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-12-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-25 | 2017-12-08 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-12-08 | 2016-01-25 | Address | 9310 PISTER ROAD, LEBANON, IL, 62254, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041598 | 2023-09-08 | SURRENDER OF AUTHORITY | 2023-09-08 |
| 211220000544 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 211021000190 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 200402060714 | 2020-04-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-111338 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111337 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 171208006104 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 160125000213 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 151208000794 | 2015-12-08 | APPLICATION OF AUTHORITY | 2015-12-08 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
