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WB IMICO LEXINGTON LESSEE FEE OWNER LLC

Company Details

Name: WB IMICO LEXINGTON LESSEE FEE OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Dec 2004 (20 years ago)
Date of dissolution: 23 Dec 2021
Entity Number: 3138292
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 2021-12-27 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)
2009-05-22 2011-04-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-03-30 2009-05-22 Address 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-12-15 2011-04-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-12-15 2007-03-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211227000018 2021-12-23 SURRENDER OF AUTHORITY 2021-12-23
190401060316 2019-04-01 BIENNIAL STATEMENT 2018-12-01
SR-40261 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-40260 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
161214006062 2016-12-14 BIENNIAL STATEMENT 2016-12-01
150323006247 2015-03-23 BIENNIAL STATEMENT 2014-12-01
130227006164 2013-02-27 BIENNIAL STATEMENT 2012-12-01
110428000330 2011-04-28 CERTIFICATE OF CHANGE 2011-04-28
110209002989 2011-02-09 BIENNIAL STATEMENT 2010-12-01
090522002023 2009-05-22 BIENNIAL STATEMENT 2008-12-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State