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122 GREENWICH OWNER LLC

Company Details

Name: 122 GREENWICH OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 May 2005 (20 years ago)
Date of dissolution: 17 Dec 2019
Entity Number: 3205739
ZIP code: 77056
County: New York
Place of Formation: Delaware
Address: 2800 POST OAK BLVD., STE. 4800, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2800 POST OAK BLVD., STE. 4800, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2019-01-28 2019-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191217000121 2019-12-17 SURRENDER OF AUTHORITY 2019-12-17
190531060026 2019-05-31 BIENNIAL STATEMENT 2019-05-01
SR-41328 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-41327 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170511006116 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150616006214 2015-06-16 BIENNIAL STATEMENT 2015-05-01
130521006071 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110527002028 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090501002120 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070518002025 2007-05-18 BIENNIAL STATEMENT 2007-05-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State