| Name: | MAXWELL BAY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 14 Dec 2015 |
| Entity Number: | 2297687 |
| ZIP code: | 55305 (Companies in New York, 55305) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 601 CARLSON PARKWAY, SUITE 200, MINNETONKA, MN, United States, 55305 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 601 CARLSON PARKWAY, SUITE 200, MINNETONKA, MN, United States, 55305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-12 | 2015-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-15 | 2000-01-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-15 | 2015-12-14 | Address | 601 CARLSON PARKWAY STE 200, MINNETONKA, MN, 55305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151214000461 | 2015-12-14 | SURRENDER OF AUTHORITY | 2015-12-14 |
| 000112000009 | 2000-01-12 | CERTIFICATE OF CHANGE | 2000-01-12 |
| 980915000371 | 1998-09-15 | APPLICATION OF AUTHORITY | 1998-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
