| Name: | 27-06 43RD AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 01 May 2013 |
| Entity Number: | 3194326 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 666 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKROSE MASTER L.L.C. | DOS Process Agent | ATTN: GENERAL COUNSEL, 666 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-01 | 2011-03-24 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 666 FIFTH AVENUE SUITE 5108, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2008-08-05 | 2009-10-01 | Address | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-04-26 | 2008-08-05 | Address | BINGHAM MCCUTCHEN LLP, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-02-16 | 2006-04-26 | Address | ATTN: IVAN MOSKOWITZ, ESQ., 405 LEXINGTON AVENUE 11TH FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-04-21 | 2006-02-16 | Address | 220 EAST 42ND STREET 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501000458 | 2013-05-01 | CERTIFICATE OF MERGER | 2013-05-01 |
| 130408006420 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110324002243 | 2011-03-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 091001000595 | 2009-10-01 | CERTIFICATE OF CHANGE | 2009-10-01 |
| 090514002283 | 2009-05-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 080805000794 | 2008-08-05 | CERTIFICATE OF CHANGE | 2008-08-05 |
| 070426002235 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 060426000090 | 2006-04-26 | CERTIFICATE OF CHANGE | 2006-04-26 |
| 060216000304 | 2006-02-16 | CERTIFICATE OF CHANGE | 2006-02-16 |
| 050804000312 | 2005-08-04 | AFFIDAVIT OF PUBLICATION | 2005-08-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
