| Name: | PHOTON SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Apr 2016 (9 years ago) |
| Date of dissolution: | 17 Nov 2023 |
| Entity Number: | 4938540 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000982 | 2023-11-17 | CERTIFICATE OF TERMINATION | 2023-11-17 |
| SR-75274 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-75275 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180410006050 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160929000060 | 2016-09-29 | CERTIFICATE OF PUBLICATION | 2016-09-29 |
| 160429000156 | 2016-04-29 | APPLICATION OF AUTHORITY | 2016-04-29 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
