| Name: | MAX AG 469 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Jan 1998 (27 years ago) |
| Entity Number: | 2222121 |
| County: | New York |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 469 SEVENTH AVENUE, L.L.C. |
| Fictitious Name: | MAX AG 469 |
| Address: | 245 PARK AVENUE 26TH FL., NEW YORK, NY, United States, 10167 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 245 PARK AVENUE 26TH FL., NEW YORK, NY, United States, 10167 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-31 | 2002-12-31 | Address | 230 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2000-02-14 | 2002-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-14 | 2000-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-27 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-27 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021231000475 | 2002-12-31 | SURRENDER OF AUTHORITY | 2002-12-31 |
| 011228002146 | 2001-12-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000531002229 | 2000-05-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 000214000357 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 980608000077 | 1998-06-08 | AFFIDAVIT OF PUBLICATION | 1998-06-08 |
| 980608000076 | 1998-06-08 | AFFIDAVIT OF PUBLICATION | 1998-06-08 |
| 980127000780 | 1998-01-27 | APPLICATION OF AUTHORITY | 1998-01-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
