| Name: | ST. MORITZ HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Dec 2015 |
| Entity Number: | 2254724 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O MILLENNIUM PARTNERS LLC | DOS Process Agent | 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-21 | 2015-12-24 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2000-10-12 | 2002-06-21 | Address | 1995 BROADWAY, THIRD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2000-01-19 | 2015-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-19 | 2000-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-30 | 2000-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-30 | 2000-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151224000544 | 2015-12-24 | SURRENDER OF AUTHORITY | 2015-12-24 |
| 140421006403 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002745 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100610003053 | 2010-06-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 080522002325 | 2008-05-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002624 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040402002496 | 2004-04-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 020621002544 | 2002-06-21 | BIENNIAL STATEMENT | 2002-04-01 |
| 001012002343 | 2000-10-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 000119001028 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
