| Name: | NORTH RIVER MALL #1, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 11 Jan 2022 |
| Entity Number: | 2547746 |
| ZIP code: | 12260 (Companies in Onondaga, 12260) |
| County: | Onondaga |
| Place of Formation: | Florida |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-17 | 2022-09-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-08-30 | 2016-04-18 | Address | ABEL, BAND, ET AL, P.O. BOX 49948, SARASOTA, FL, 34230, 6948, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220913003466 | 2022-01-11 | SURRENDER OF AUTHORITY | 2022-01-11 |
| 200824060131 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 190417000142 | 2019-04-17 | CERTIFICATE OF CHANGE | 2019-04-17 |
| 190226002031 | 2019-02-26 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-87379 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-87380 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160418000532 | 2016-04-18 | CERTIFICATE OF CHANGE | 2016-04-18 |
| 060731002147 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002533 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002238 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
