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FODORS LLC

Company Details

Name: FODORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Dec 1999 (25 years ago)
Entity Number: 2454165
County: New York
Date of dissolution: 27 Dec 2005
Place of Formation: Delaware
Address: C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

DOS Process Agent

Name Role Address
JACQUELINE CHASEY, ESQ. DOS Process Agent C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2002-10-29 2005-12-27 Address 1540 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2002-10-29 2005-12-27 Address 1540 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-12-28 2002-10-29 Address C/O RANDOM HOUSE, INC., 1540 BROADWAY / 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-12-27 2002-10-29 Address 1540 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1999-12-27 2001-12-28 Address 1540 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051227000046 2005-12-27 SURRENDER OF AUTHORITY 2005-12-27
040204002336 2004-02-04 BIENNIAL STATEMENT 2003-12-01
021029000587 2002-10-29 CERTIFICATE OF CHANGE 2002-10-29
011228002007 2001-12-28 BIENNIAL STATEMENT 2001-12-01
001017000031 2000-10-17 CERTIFICATE OF AMENDMENT 2000-10-17
000418000166 2000-04-18 AFFIDAVIT OF PUBLICATION 2000-04-18
000418000164 2000-04-18 AFFIDAVIT OF PUBLICATION 2000-04-18
991227000646 1999-12-27 APPLICATION OF AUTHORITY 1999-12-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State