| Name: | BOREA CONSTRUCTION USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 21 Jun 2023 |
| Branch of: | BOREA CONSTRUCTION USA, LLC, Minnesota (Company Number 5a04f931-522a-ee11-9074-00155d01c440) |
| Entity Number: | 5331943 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 5717 legacy drive, suite 250, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 5717 legacy drive, suite 250, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-30 | 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 |
|---|---|---|---|
| 230623002606 | 2023-06-21 | SURRENDER OF AUTHORITY | 2023-06-21 |
| 220401000988 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210805002225 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| SR-82815 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82814 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180718000111 | 2018-07-18 | CERTIFICATE OF PUBLICATION | 2018-07-18 |
| 180430000489 | 2018-04-30 | APPLICATION OF AUTHORITY | 2018-04-30 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
