| Name: | REGENT NEW YORK L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Oct 1999 (25 years ago) |
| Date of dissolution: | 24 Oct 2005 |
| Branch of: | REGENT NEW YORK L.L.C., Minnesota (Company Number d1b1554c-b8d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2434115 |
| ZIP code: | 55305 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 701 CARLSON PARKWAY, MAILSTOP 8249, MINNETONKA, MN, United States, 55305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 701 CARLSON PARKWAY, MAILSTOP 8249, MINNETONKA, MN, United States, 55305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-24 | 2005-10-24 | Address | ATTN: LEGAL DEPT., 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, USA (Type of address: Service of Process) |
| 2001-10-16 | 2003-10-24 | Address | MAIL STOP 8249, 1405 XENIUM LANE, PLYMOUTH, MN, 55441, USA (Type of address: Service of Process) |
| 1999-10-28 | 2005-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2001-10-16 | Address | MAIL STOP 8249, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051024000057 | 2005-10-24 | SURRENDER OF AUTHORITY | 2005-10-24 |
| 031024002076 | 2003-10-24 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002043 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 000111000788 | 2000-01-11 | AFFIDAVIT OF PUBLICATION | 2000-01-11 |
| 000111000793 | 2000-01-11 | AFFIDAVIT OF PUBLICATION | 2000-01-11 |
| 991028000852 | 1999-10-28 | APPLICATION OF AUTHORITY | 1999-10-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
