| Name: | BAG SECURED HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 20 Sep 2023 |
| Entity Number: | 5547495 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 93 glenbrook rd, 102, Stamford, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| BAG SECURED HOLDINGS LLC | DOS Process Agent | 93 glenbrook rd, 102, Stamford, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-09-20 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2023-09-20 | Address | 93 glenbrook rd, 102, Stamford, CT, 06902, USA (Type of address: Service of Process) |
| 2019-05-07 | 2023-05-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-05-07 | 2023-05-01 | Address | 358 W 47TH ST. #4E, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003046 | 2023-08-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-30 |
| 230501000071 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 221207000587 | 2022-12-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507010028 | 2019-05-07 | ARTICLES OF ORGANIZATION | 2019-05-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
