| Name: | VANDERBILT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 17 Jan 2020 |
| Entity Number: | 2468636 |
| ZIP code: | 20004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | STACY ROSENTHAL, 1001 PENNSYLVANIA AVE NW, WASHINGTON, DC, United States, 20004 |
| Name | Role | Address |
|---|---|---|
| VANDERBILT HOLDINGS, LLC | DOS Process Agent | STACY ROSENTHAL, 1001 PENNSYLVANIA AVE NW, WASHINGTON, DC, United States, 20004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-27 | 2018-02-01 | Address | STACY ROSENTHAL, 1001 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20004, USA (Type of address: Service of Process) |
| 2004-03-26 | 2008-02-27 | Address | AMANDA BUCKLER, 1001 PENNSYLVANIA AVE NW 220, WASHINGTON, DC, 20004, USA (Type of address: Service of Process) |
| 2002-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-19 | 2004-03-26 | Address | 1001 PENNSYLVANIA AVE NW, SUITE 220, WASHINGTON, DC, 20004, 2505, USA (Type of address: Service of Process) |
| 2000-02-02 | 2002-02-19 | Address | 16 EAST 34TH ST. / 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200117000355 | 2020-01-17 | CERTIFICATE OF MERGER | 2020-01-17 |
| SR-30596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007664 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202006904 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006168 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120210006000 | 2012-02-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212002366 | 2010-02-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080227002455 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 060209002629 | 2006-02-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 050106000412 | 2005-01-06 | AFFIDAVIT OF PUBLICATION | 2005-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
