| Name: | 1301 PROPERTIES, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Sep 1998 (26 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 2297557 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 N. RIVERSIDE PLZ STE 1600, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MATT KORITZ | DOS Process Agent | 2 N. RIVERSIDE PLZ STE 1600, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-08 | 2005-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-09-08 | 2005-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-09-25 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-20 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2000-11-14 | 2002-08-20 | Address | 41 STATE ST. STE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-11-14 | 2002-09-25 | Address | 2 N. RIVERSIDE PLZ. STE 2100, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1999-12-31 | 2000-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-15 | 2000-11-14 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-09-15 | 1999-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000759 | 2005-12-30 | SURRENDER OF AUTHORITY | 2005-12-30 |
| 040922002135 | 2004-09-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 030908000009 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| 020925002115 | 2002-09-25 | BIENNIAL STATEMENT | 2002-09-01 |
| 020820000476 | 2002-08-20 | CERTIFICATE OF CHANGE | 2002-08-20 |
| 001114000230 | 2000-11-14 | CERTIFICATE OF CHANGE | 2000-11-14 |
| 001004002257 | 2000-10-04 | BIENNIAL STATEMENT | 2000-09-01 |
| 991231000268 | 1999-12-31 | CERTIFICATE OF CHANGE | 1999-12-31 |
| 990114000566 | 1999-01-14 | AFFIDAVIT OF PUBLICATION | 1999-01-14 |
| 990114000562 | 1999-01-14 | AFFIDAVIT OF PUBLICATION | 1999-01-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
