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BK US (NY) LLC

Company Details

Name: BK US (NY) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Apr 2019 (6 years ago)
Date of dissolution: 11 Dec 2023
Entity Number: 5539857
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: BK US LLC
Fictitious Name: BK US (NY) LLC
Address: 1221 avenue of the americas,, 25th floor, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
c/o alchemy capital planning llc DOS Process Agent 1221 avenue of the americas,, 25th floor, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-04-25 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-04-24 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212000917 2023-12-11 SURRENDER OF AUTHORITY 2023-12-11
230425003892 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210429060017 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190724000030 2019-07-24 CERTIFICATE OF PUBLICATION 2019-07-24
190424000249 2019-04-24 APPLICATION OF AUTHORITY 2019-04-24

Date of last update: 23 Mar 2025

Sources: New York Secretary of State