Search icon

59TH STREET AUSTRALIAN ACQUISITION CO. LLC

Company Details

Name: 59TH STREET AUSTRALIAN ACQUISITION CO. LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Jul 2003 (21 years ago) (Companies founded in July 2003)
Date of dissolution: 19 Dec 2007
Entity Number: 2929780
ZIP code: 10153 (Companies in New York, 10153)
County: New York
Place of Formation: Delaware
Address: 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O MACKLOWE PROPERTIES DOS Process Agent 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2007-10-23 2007-12-19 Address ATTN FELICIA A DIPAOLA, 767 5TH AVE 2ND FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2005-07-11 2007-10-23 Address ATTN FELICIA DIPAOLA, 142 W 57TH ST 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-07-11 2007-12-19 Address 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-07-11 2005-07-11 Address 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071219000905 2007-12-19 SURRENDER OF AUTHORITY 2007-12-19
071023002580 2007-10-23 BIENNIAL STATEMENT 2007-07-01
050711002103 2005-07-11 BIENNIAL STATEMENT 2005-07-01
041122000910 2004-11-22 AFFIDAVIT OF PUBLICATION 2004-11-22
041122000913 2004-11-22 AFFIDAVIT OF PUBLICATION 2004-11-22
030711000725 2003-07-11 APPLICATION OF AUTHORITY 2003-07-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State