| Name: | MONTEZUMA SIMON, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Oct 2005 (19 years ago) (Companies founded in October 2005) |
| Date of dissolution: | 06 Jan 2014 |
| Entity Number: | 3271727 |
| ZIP code: | 90024 (Companies in New York, 90024) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10880 WILSHIRE BLVD., SUITE 1400, LOS ANGELES, CA, United States, 90024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 10880 WILSHIRE BLVD., SUITE 1400, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-14 | 2014-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-11-14 | 2014-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-05-13 | 2013-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-21 | 2013-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140106000698 | 2014-01-06 | SURRENDER OF AUTHORITY | 2014-01-06 |
| 131114000314 | 2013-11-14 | CERTIFICATE OF CHANGE | 2013-11-14 |
| 111107002202 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002557 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 090513000120 | 2009-05-13 | CERTIFICATE OF CHANGE | 2009-05-13 |
| 081028002160 | 2008-10-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 051021000498 | 2005-10-21 | APPLICATION OF AUTHORITY | 2005-10-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
