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LOREEN ESTATES LLC

Company Details

Name: LOREEN ESTATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Jul 1996 (28 years ago) (Companies founded in July 1996)
Date of dissolution: 01 Sep 2005
Entity Number: 2053038
ZIP code: 07071 (Companies in New York, 07071)
County: New York
Place of Formation: New York
Address: C/O MALOOF & ELLIS MANAGEMENT, 1099 WALL ST W, STE 281, LYNDHURST, NJ, United States, 07071

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O MALOOF & ELLIS MANAGEMENT, 1099 WALL ST W, STE 281, LYNDHURST, NJ, United States, 07071

History

Start date End date Type Value
1996-07-31 2002-07-15 Address 2460 LEMOINE AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050901000924 2005-09-01 ARTICLES OF DISSOLUTION 2005-09-01
040625002033 2004-06-25 BIENNIAL STATEMENT 2004-07-01
020715002163 2002-07-15 BIENNIAL STATEMENT 2002-07-01
000712002043 2000-07-12 BIENNIAL STATEMENT 2000-07-01
980723002175 1998-07-23 BIENNIAL STATEMENT 1998-07-01
961029000186 1996-10-29 AFFIDAVIT OF PUBLICATION 1996-10-29
961029000177 1996-10-29 AFFIDAVIT OF PUBLICATION 1996-10-29
960731000404 1996-07-31 CERTIFICATE OF CONVERSION 1996-07-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State