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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | 421 DUFFIELD LLC, ILLINOIS | LLC_02989948 | ILLINOIS |
Name | Role | Address |
---|---|---|
421 DUFFIELD LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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) |
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