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ECO-BAT NEW YORK, LLC

Company Details

Name: ECO-BAT NEW YORK, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Jan 2003 (22 years ago) (Companies founded in January 2003)
Date of dissolution: 22 Mar 2023
Entity Number: 2864491
ZIP code: 75039 (Companies in Orange, 75039)
County: Orange
Address: 433 e. las colinas blvd., suite 900, IRVING, TX, United States, 75039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 433 e. las colinas blvd., suite 900, IRVING, TX, United States, 75039

History

Start date End date Type Value
2021-10-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-28 2023-03-22 Address 433 e. las colinas blvd., suite 900, IRVING, TX, 75039, USA (Type of address: Service of Process)
2019-01-28 2021-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230322002093 2023-03-21 CERTIFICATE OF TERMINATION 2023-03-21
230104000116 2023-01-04 BIENNIAL STATEMENT 2023-01-01
211028002252 2021-10-28 CERTIFICATE OF MERGER 2021-10-28
210308060193 2021-03-08 BIENNIAL STATEMENT 2021-01-01
SR-36584 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-36583 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
190114060531 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170117006504 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150120006147 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130211002407 2013-02-11 BIENNIAL STATEMENT 2013-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State