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ONE THOUSAND PARK PLAZA ASSOCIATES, LLC

Branch

Company Details

Name: ONE THOUSAND PARK PLAZA ASSOCIATES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Aug 2001 (23 years ago)
Date of dissolution: 13 Feb 2018
Branch of: ONE THOUSAND PARK PLAZA ASSOCIATES, LLC, Connecticut (Company Number 0682375)
Entity Number: 2672037
ZIP code: 11791
County: Nassau
Place of Formation: Connecticut
Address: 6800 JERICHO TPKE, #105W, SYOSSET, NY, United States, 11791

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HAMOND GROUP DOS Process Agent 6800 JERICHO TPKE, #105W, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2009-09-25 2011-09-01 Address 1983 MARCUS AVE, STE 102, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2003-08-13 2009-09-25 Address 1983 MARCUS AVE STE C102, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2001-11-29 2003-08-13 Address 2001 MARCUS AVE., STE. 120E, LAKE SUCCESS, NY, 11042, 0408, USA (Type of address: Service of Process)
2001-08-17 2005-08-18 Address 2001 MARCUS AVENUE, SUITE 120E, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent)
2001-08-17 2001-11-29 Address 2001 MARCUS AVENUE, SUITE 120E, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180213000439 2018-02-13 CERTIFICATE OF TERMINATION 2018-02-13
130916002425 2013-09-16 BIENNIAL STATEMENT 2013-08-01
110901002494 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090925002226 2009-09-25 BIENNIAL STATEMENT 2009-08-01
070809002243 2007-08-09 BIENNIAL STATEMENT 2007-08-01
050818000492 2005-08-18 CERTIFICATE OF CHANGE 2005-08-18
050802002055 2005-08-02 BIENNIAL STATEMENT 2005-08-01
030813002160 2003-08-13 BIENNIAL STATEMENT 2003-08-01
011129000186 2001-11-29 CERTIFICATE OF MERGER 2001-11-29
010817000485 2001-08-17 APPLICATION OF AUTHORITY 2001-08-17

Date of last update: 29 Nov 2024

Sources: New York Secretary of State