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WB IMICO STANHOPE MEZZ LLC

Company Details

Name: WB IMICO STANHOPE MEZZ LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Dec 2004 (20 years ago)
Date of dissolution: 04 Jan 2022
Entity Number: 3137550
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: GENERAL COUNSEL, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-01-28 2022-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-09 2011-04-28 Address 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-03-30 2011-02-09 Address 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-12-14 2011-04-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-12-14 2007-03-30 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220105001165 2022-01-04 SURRENDER OF AUTHORITY 2022-01-04
190401060345 2019-04-01 BIENNIAL STATEMENT 2018-12-01
SR-40247 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-40246 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
161214006067 2016-12-14 BIENNIAL STATEMENT 2016-12-01
150323006271 2015-03-23 BIENNIAL STATEMENT 2014-12-01
130227006168 2013-02-27 BIENNIAL STATEMENT 2012-12-01
110428000314 2011-04-28 CERTIFICATE OF CHANGE 2011-04-28
110209002982 2011-02-09 BIENNIAL STATEMENT 2010-12-01
090925002294 2009-09-25 BIENNIAL STATEMENT 2008-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State