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NEW ACTON MOBILE INDUSTRIES LLC

Company Details

Name: NEW ACTON MOBILE INDUSTRIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Aug 2003 (21 years ago)
Date of dissolution: 25 Mar 2022
Entity Number: 2944644
ZIP code: 21231
County: New York
Place of Formation: Delaware
Address: 901 s bond st, ste 600, BALTIMORE, MD, United States, 21231

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
attn: samantha bishop DOS Process Agent 901 s bond st, ste 600, BALTIMORE, MD, United States, 21231

History

Start date End date Type Value
2019-08-01 2022-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-09 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-09 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-09 2018-11-09 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-10-28 2018-11-09 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-10-28 2017-08-09 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-11-05 2016-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-05 2016-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-20 2008-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220326000450 2022-03-25 SURRENDER OF AUTHORITY 2022-03-25
210802001642 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190801060708 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-109322 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
SR-109321 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
181109000186 2018-11-09 CERTIFICATE OF CHANGE 2018-11-09
170809006287 2017-08-09 BIENNIAL STATEMENT 2017-08-01
161028000601 2016-10-28 CERTIFICATE OF CHANGE 2016-10-28
150804007017 2015-08-04 BIENNIAL STATEMENT 2015-08-01
131008002406 2013-10-08 BIENNIAL STATEMENT 2013-08-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State