Search icon

637 NEW FORGE ROAD LLC

Company Details

Name: 637 NEW FORGE ROAD LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Jun 2021 (4 years ago)
Date of dissolution: 21 Feb 2025
Entity Number: 6029293
ZIP code: 33134
County: Columbia
Place of Formation: Delaware
Address: 2811 ponce de leon blvd, suite 1150, coral gables, FL, United States, 33134

DOS Process Agent

Name Role Address
the CORPORATION DOS Process Agent 2811 ponce de leon blvd, suite 1150, coral gables, FL, United States, 33134

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-06-27 2025-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-08-10 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-04 2021-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250221003781 2025-02-21 SURRENDER OF AUTHORITY 2025-02-21
230627002650 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210810001875 2021-08-10 CERTIFICATE OF PUBLICATION 2021-08-10
210604000502 2021-06-04 APPLICATION OF AUTHORITY 2021-06-04

Date of last update: 22 Mar 2025

Sources: New York Secretary of State