Search icon

CINCO BISCO ONE CORPORATE DRIVE, LLC

Company Details

Name: CINCO BISCO ONE CORPORATE DRIVE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Feb 2005 (20 years ago)
Date of dissolution: 12 Apr 2018
Entity Number: 3161448
ZIP code: 87111
County: Suffolk
Place of Formation: Delaware
Address: 6304 GAMBEL OAK CT, N.E., ALBUQUERQUE, NM, United States, 87111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6304 GAMBEL OAK CT, N.E., ALBUQUERQUE, NM, United States, 87111

History

Start date End date Type Value
2016-04-29 2018-04-12 Address 80 ALBANY STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-02-27 2016-04-29 Address PO BOX 14693, ALBUQUERQUE, NM, 87191, USA (Type of address: Service of Process)
2010-05-06 2018-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-05-06 2013-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-09 2010-05-06 Address 1309 RIO GRANDE BLVD NW, ALBUQUERQUE, NM, 87104, USA (Type of address: Service of Process)
2005-02-08 2007-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180412000109 2018-04-12 SURRENDER OF AUTHORITY 2018-04-12
170201006631 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160429006088 2016-04-29 BIENNIAL STATEMENT 2015-02-01
130227002095 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110309002490 2011-03-09 BIENNIAL STATEMENT 2011-02-01
100506000076 2010-05-06 CERTIFICATE OF CHANGE 2010-05-06
090205002096 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070209002382 2007-02-09 BIENNIAL STATEMENT 2007-02-01
050427000169 2005-04-27 AFFIDAVIT OF PUBLICATION 2005-04-27
050427000165 2005-04-27 AFFIDAVIT OF PUBLICATION 2005-04-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State