| Name: | ALBEE SQUARE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Oct 2000 (24 years ago) (Companies founded in October 2000) |
| Date of dissolution: | 10 Mar 2004 |
| Entity Number: | 2563945 |
| ZIP code: | 10176 (Companies in New York, 10176) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/0 ANDREW S PENSON, 551 FIFTH AVE 34TH FL, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| ARGENT VENTURES LLC | DOS Process Agent | C/0 ANDREW S PENSON, 551 FIFTH AVE 34TH FL, NEW YORK, NY, United States, 10176 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-20 | 2004-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-05-20 | 2004-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-10-17 | 2002-05-20 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-10-17 | 2002-05-20 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040310000512 | 2004-03-10 | SURRENDER OF AUTHORITY | 2004-03-10 |
| 021220002085 | 2002-12-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 020520000538 | 2002-05-20 | CERTIFICATE OF CHANGE | 2002-05-20 |
| 001017000343 | 2000-10-17 | APPLICATION OF AUTHORITY | 2000-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
