Name: | NORTHWEST PALLET SERVICES, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 19 Jan 2016 (9 years ago) |
Date of dissolution: | 17 Aug 2022 |
Entity Number: | 4881564 |
ZIP code: | 77024 |
County: | New York |
Place of Formation: | Delaware |
Address: | 12727 kimberley lane, suite 200, HOUSTON, TX, United States, 77024 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 12727 kimberley lane, suite 200, HOUSTON, TX, United States, 77024 |
Start date | End date | Type | Value |
---|---|---|---|
2022-01-13 | 2022-08-17 | Address | 28 LIBERTY STREET, 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2016-12-20 | 2022-01-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
2016-12-20 | 2022-01-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
2016-01-19 | 2016-12-20 | Address | 10 EAST 40TH STREET,10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2016-01-19 | 2016-12-20 | Address | 10 EAST 40TH STREET,10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220817003196 | 2022-08-17 | SURRENDER OF AUTHORITY | 2022-08-17 |
220113003049 | 2022-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-12 |
220111001225 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
200122060402 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
180122006302 | 2018-01-22 | BIENNIAL STATEMENT | 2018-01-01 |
161220000463 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
160330000584 | 2016-03-30 | CERTIFICATE OF PUBLICATION | 2016-03-30 |
160119000645 | 2016-01-19 | APPLICATION OF AUTHORITY | 2016-01-19 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State