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