| Name: | F 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Jun 2003 (21 years ago) |
| Date of dissolution: | 16 Jan 2014 |
| Entity Number: | 2915919 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 527 THIRD AVENUE / 120, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER POLOW, JR. | Agent | 16 PARK AVENUE, #5C, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 527 THIRD AVENUE / 120, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-02 | 2011-06-24 | Address | 527 3RD AVE, 120, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-12-15 | 2005-06-02 | Address | 16 PARK AVENUE, #5C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-06-05 | 2003-12-15 | Address | 16 PARK AVENUE, #5C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116000666 | 2014-01-16 | ARTICLES OF DISSOLUTION | 2014-01-16 |
| 130613006413 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002650 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002237 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002128 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050602002106 | 2005-06-02 | BIENNIAL STATEMENT | 2005-06-01 |
| 031215000182 | 2003-12-15 | CERTIFICATE OF MERGER | 2003-12-15 |
| 030605001046 | 2003-06-05 | ARTICLES OF ORGANIZATION | 2003-06-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
