| Name: | 54 HENRY ST. CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Jan 2002 (23 years ago) |
| Entity Number: | 2720522 |
| County: | Nassau |
| Date of dissolution: | 12 Feb 2018 |
| Place of Formation: | New York |
| Address: | 35 PARKWOODS RD, PLANDOME, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Name | Role | Address |
|---|---|---|
| FREDERICK COULTER | DOS Process Agent | 35 PARKWOODS RD, PLANDOME, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2010-01-08 | Address | 410 PHILADELPHIA BLVD, SEA GIRT, NJ, 08750, USA (Type of address: Service of Process) |
| 2004-01-09 | 2008-01-30 | Address | 86 WOODEDGE RD, PLANDOME, NY, 11030, USA (Type of address: Service of Process) |
| 2002-01-17 | 2004-01-09 | Address | 86 WOODEDGE ROAD, PLANDOME, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212000476 | 2018-02-12 | ARTICLES OF DISSOLUTION | 2018-02-12 |
| 160104006032 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140108006471 | 2014-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 120127002897 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108002406 | 2010-01-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130002211 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 040109002304 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020703000100 | 2002-07-03 | AFFIDAVIT OF PUBLICATION | 2002-07-03 |
| 020703000098 | 2002-07-03 | AFFIDAVIT OF PUBLICATION | 2002-07-03 |
| 020117000642 | 2002-01-17 | ARTICLES OF ORGANIZATION | 2002-01-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
