| Name: | M SPACE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Entity Number: | 2689524 |
| ZIP code: | 84098 (Companies in New York, 84098) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 629 PARKWAY DR, STE A, PARK CITY, UT, United States, 84098 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 629 PARKWAY DR, STE A, PARK CITY, UT, United States, 84098 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-14 | 2018-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-19 | 2012-12-31 | Address | 60 EAST 42ND STREET, SUITE 2534, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2008-10-10 | 2013-02-14 | Address | (Type of address: Registered Agent) |
| 2005-10-13 | 2009-08-19 | Address | 10 ROCKEFELLER PLAZA, SUITE 1416, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-10-16 | 2008-10-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-16 | 2005-10-13 | Address | 111 EIGHTHA VENEUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180111000122 | 2018-01-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-02-10 |
| 151001006391 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006683 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 130214001137 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 121231000854 | 2012-12-31 | CERTIFICATE OF CHANGE | 2012-12-31 |
| 111014002990 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002571 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 090819000650 | 2009-08-19 | CERTIFICATE OF CHANGE | 2009-08-19 |
| 081010000547 | 2008-10-10 | CERTIFICATE OF CHANGE | 2008-10-10 |
| 071019002010 | 2007-10-19 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
