| Name: | 949 PARK AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Date of dissolution: | 12 Mar 2008 |
| Entity Number: | 2136310 |
| ZIP code: | 10150 (Companies in New York, 10150) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1208, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 1208, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| ANDREW J. DUELL, MORGAN HOLDING CAPITAL CORPORATION | Agent | 450 PARK AVENUE, SUITE 3004, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-06 | 2005-04-04 | Address | 450 PARK AVENUE, SUITE 3004, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-10 | 1999-04-06 | Address | 450 PARK AVENUE, SUITE 3004, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-23 | 1998-02-10 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1997-04-23 | 1998-02-10 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080312000976 | 2008-03-12 | ARTICLES OF DISSOLUTION | 2008-03-12 |
| 070413002281 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050404002436 | 2005-04-04 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002085 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010330002083 | 2001-03-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990406002163 | 1999-04-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 980210000215 | 1998-02-10 | CERTIFICATE OF AMENDMENT | 1998-02-10 |
| 980129000040 | 1998-01-29 | CERTIFICATE OF AMENDMENT | 1998-01-29 |
| 970911000150 | 1997-09-11 | AFFIDAVIT OF PUBLICATION | 1997-09-11 |
| 970911000147 | 1997-09-11 | AFFIDAVIT OF PUBLICATION | 1997-09-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
