| Name: | ST. JAMES INVESTMENT COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Jul 1999 (25 years ago) |
| Date of dissolution: | 24 Jan 2017 |
| Branch of: | ST. JAMES INVESTMENT COMPANY, LLC, Colorado (Company Number 19991040808) |
| Entity Number: | 2394619 |
| ZIP code: | 75219 |
| County: | Suffolk |
| Place of Formation: | Colorado |
| Address: | 3838 OAK LAWN AVENUE, SUITE 1414, DALLAS, TX, United States, 75219 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ST. JAMES INVESTMENT COMPANY | DOS Process Agent | 3838 OAK LAWN AVENUE, SUITE 1414, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-30 | 2017-01-24 | Address | 222 E MAIN ST / SUITE 328, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2001-06-28 | 2003-06-30 | Address | 103 WASHINGTON AVENUE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1999-07-01 | 2017-01-24 | Address | 103 WASHINGTON AVENUE, PORT JEFFERSON, NY, 11777, USA (Type of address: Registered Agent) |
| 1999-07-01 | 2001-06-28 | Address | 103 WASHINGTON AVENUE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170124000407 | 2017-01-24 | SURRENDER OF AUTHORITY | 2017-01-24 |
| 130819000640 | 2013-08-19 | CERTIFICATE OF AMENDMENT | 2013-08-19 |
| 090710002570 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002068 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050719002216 | 2005-07-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030630002148 | 2003-06-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 010628002042 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
| 990701000693 | 1999-07-01 | APPLICATION OF AUTHORITY | 1999-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
