| Name: | 40 MAPLECREST ROAD, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Dec 2013 |
| Entity Number: | 2708681 |
| ZIP code: | 75201 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 750 N. SAINT PAUL ST., STE 900, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 750 N. SAINT PAUL ST., STE 900, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-11 | 2013-12-24 | Address | 750 N. SAINT PAUL ST., STE 900, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 2010-01-05 | 2013-12-11 | Address | 1601 ELM STREET, STE 350, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 2006-01-06 | 2010-01-05 | Address | SUITE 700, 5221 N. O'CONNOR BLVD., IRVING, TX, 75039, USA (Type of address: Service of Process) |
| 2005-12-08 | 2006-01-06 | Address | 5221 N O'CONNOR BLVD, STE 700, IRVING, TX, 75039, USA (Type of address: Service of Process) |
| 2005-01-07 | 2005-12-08 | Address | 600 NORTH PEARL ST, SUITE 2260, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 2001-12-13 | 2005-01-07 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131224000409 | 2013-12-24 | SURRENDER OF AUTHORITY | 2013-12-24 |
| 131211006700 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 100105002550 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071203002035 | 2007-12-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060106000322 | 2006-01-06 | CERTIFICATE OF CHANGE | 2006-01-06 |
| 051208002191 | 2005-12-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 050107002352 | 2005-01-07 | BIENNIAL STATEMENT | 2003-12-01 |
| 020513000109 | 2002-05-13 | AFFIDAVIT OF PUBLICATION | 2002-05-13 |
| 020513000107 | 2002-05-13 | AFFIDAVIT OF PUBLICATION | 2002-05-13 |
| 011213000680 | 2001-12-13 | APPLICATION OF AUTHORITY | 2001-12-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
