Search icon

421 DUFFIELD LLC

Headquarter

Company Details

Name: 421 DUFFIELD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Apr 1996 (29 years ago)
Date of dissolution: 19 Dec 2023
Entity Number: 2022474
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of 421 DUFFIELD LLC, ILLINOIS LLC_02989948 ILLINOIS

DOS Process Agent

Name Role Address
421 DUFFIELD LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2020-04-03 2023-12-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-02 2020-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-18 2018-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-11-14 2015-06-18 Address 32ND FLOOR, 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2007-11-14 2015-06-18 Address 32ND FLOOR, 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-04-14 2007-11-14 Address C/O PAT MANAGEMENT LLC, 666 5TH AVE 14TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1998-04-13 2000-04-14 Address 666 5TH AVE, 14TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1996-04-23 2007-11-14 Address 26TH FLOOR, 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231219003642 2023-12-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-19
220401000798 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200403061379 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-23970 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007465 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006834 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150618000704 2015-06-18 CERTIFICATE OF CHANGE 2015-06-18
140710002502 2014-07-10 BIENNIAL STATEMENT 2014-04-01
130424000162 2013-04-24 CERTIFICATE OF AMENDMENT 2013-04-24
120601002796 2012-06-01 BIENNIAL STATEMENT 2012-04-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State