| Name: | 114 OLD COUNTRY ROAD, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Jan 2003 (22 years ago) |
| Entity Number: | 2863526 |
| County: | Nassau |
| Date of dissolution: | 11 Dec 2020 |
| Place of Formation: | Delaware |
| Address: | 7 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ, United States, 07940 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ALAN ROSENBERG | Agent | SUTTON & EDWARDS, 1981 MARCUS AVE, LAKE SUCCESS, NY, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O PGIM REAL ESTATE | DOS Process Agent | 7 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ, United States, 07940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-24 | 2020-12-11 | Address | 7 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Service of Process) |
| 2017-01-23 | 2019-01-24 | Address | 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Service of Process) |
| 2015-03-09 | 2017-01-23 | Address | LAW DEPARTMENT, 7 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Service of Process) |
| 2013-02-12 | 2015-03-09 | Address | ALAN ROSENBERG, 114 OLD COUNTRY RD, STE LL2, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2003-01-30 | 2013-02-12 | Address | SUTTON & EDWARDS, 1981 MARCUS AVE, LAKE SUCCESS, NY, 11042, 3200, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201211000635 | 2020-12-11 | SURRENDER OF AUTHORITY | 2020-12-11 |
| 190124060472 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123006406 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150309006088 | 2015-03-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212002325 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002083 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126002438 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123002335 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050208002282 | 2005-02-08 | BIENNIAL STATEMENT | 2005-01-01 |
| 030130000223 | 2003-01-30 | APPLICATION OF AUTHORITY | 2003-01-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
