Search icon

MCH SUB I, LLC

Company Details

Name: MCH SUB I, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Dec 2019 (5 years ago)
Date of dissolution: 24 Jan 2025
Entity Number: 5671239
ZIP code: 92660
County: New York
Place of Formation: Delaware
Address: 1303 avocado ave,, suite 200, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1303 avocado ave,, suite 200, NEWPORT BEACH, CA, United States, 92660

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-02-08 2023-12-13 Address 10 colvin avenue, ste #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2023-12-13 2025-01-27 Address 10 Colvin Avenue, Suite 101, Albany, NY, 12206, USA (Type of address: Service of Process)
2023-02-08 2024-02-08 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2019-12-13 2023-02-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250127003138 2025-01-24 SURRENDER OF AUTHORITY 2025-01-24
231213022859 2023-12-13 BIENNIAL STATEMENT 2023-12-13
240208000623 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
230208000185 2023-02-07 CERTIFICATE OF CHANGE BY ENTITY 2023-02-07
211201001462 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200213000279 2020-02-13 CERTIFICATE OF PUBLICATION 2020-02-13
191213000152 2019-12-13 APPLICATION OF AUTHORITY 2019-12-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State