| Name: | M STREET L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Mar 1999 (26 years ago) |
| Date of dissolution: | 27 Jan 2009 |
| Entity Number: | 2355652 |
| ZIP code: | 78209 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 200 E. BASSE ROAD, SAN ANTONIO, TX, United States, 78209 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 200 E. BASSE ROAD, SAN ANTONIO, TX, United States, 78209 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2009-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-03-31 | 2009-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-24 | 2004-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2004-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-12 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-12 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090127000469 | 2009-01-27 | SURRENDER OF AUTHORITY | 2009-01-27 |
| 070425002609 | 2007-04-25 | BIENNIAL STATEMENT | 2007-03-01 |
| 050422002509 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 040331000613 | 2004-03-31 | CERTIFICATE OF CHANGE | 2004-03-31 |
| 030407002177 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002041 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 000124000192 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 990312000410 | 1999-03-12 | APPLICATION OF AUTHORITY | 1999-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
