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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 6304 GAMBEL OAK CT, N.E., ALBUQUERQUE, NM, United States, 87111 |
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) |
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