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109 WEST 105TH STREET LLC

Company Details

Name: 109 WEST 105TH STREET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Jul 2005 (19 years ago)
Date of dissolution: 24 Dec 2021
Entity Number: 3235096
ZIP code: 10119
County: Kings
Place of Formation: New York
Address: ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
109 WEST 105TH STREET LLC DOS Process Agent ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2020-02-11 2021-12-27 Address ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2005-07-26 2021-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-07-26 2020-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211227001482 2021-12-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-24
200211060576 2020-02-11 BIENNIAL STATEMENT 2019-07-01
170405000582 2017-04-05 CERTIFICATE OF CHANGE 2017-04-05
130909002161 2013-09-09 BIENNIAL STATEMENT 2013-07-01
110907003201 2011-09-07 BIENNIAL STATEMENT 2011-07-01
090727002137 2009-07-27 BIENNIAL STATEMENT 2009-07-01
071106002422 2007-11-06 BIENNIAL STATEMENT 2007-07-01
070518000398 2007-05-18 CERTIFICATE OF PUBLICATION 2007-05-18
050726000312 2005-07-26 ARTICLES OF ORGANIZATION 2005-07-26

Date of last update: 28 Nov 2024

Sources: New York Secretary of State