| Name: | 37 NEW DORP PLAZA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Jul 2003 (21 years ago) |
| Entity Number: | 2928680 |
| County: | Richmond |
| Date of dissolution: | 30 Mar 2018 |
| Place of Formation: | Delaware |
| Address: | 37 NEW DORP PLAZA, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 37 NEW DORP PLAZA, STATEN ISLAND, NY, United States, 10306 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-25 | 2018-03-30 | Address | 37 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2003-09-23 | 2018-03-30 | Address | 37 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2003-09-23 | 2011-07-25 | Address | 37 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2003-07-09 | 2003-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-09 | 2003-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180330000623 | 2018-03-30 | SURRENDER OF AUTHORITY | 2018-03-30 |
| 130801002393 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725002832 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002313 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 071205000028 | 2007-12-05 | CERTIFICATE OF PUBLICATION | 2007-12-05 |
| 070725002447 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050721002162 | 2005-07-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 030923000753 | 2003-09-23 | CERTIFICATE OF CHANGE | 2003-09-23 |
| 030709000723 | 2003-07-09 | APPLICATION OF AUTHORITY | 2003-07-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
