Search icon

AMB FUND III NEW YORK HOLDING, LLC

Company Details

Name: AMB FUND III NEW YORK HOLDING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Oct 2005 (19 years ago)
Date of dissolution: 14 Feb 2018
Entity Number: 3272087
ZIP code: 80202
County: Queens
Place of Formation: Delaware
Address: ATTN GENERAL COUNSEL, 1800 WAZEE STREET STE 500, DENVER, CO, United States, 80202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN GENERAL COUNSEL, 1800 WAZEE STREET STE 500, DENVER, CO, United States, 80202

History

Start date End date Type Value
2011-07-13 2018-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-07-13 2018-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-11-10 2011-07-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-11-10 2011-07-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-24 2006-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180214000393 2018-02-14 SURRENDER OF AUTHORITY 2018-02-14
171003007212 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151002006689 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131008006193 2013-10-08 BIENNIAL STATEMENT 2013-10-01
111114002156 2011-11-14 BIENNIAL STATEMENT 2011-10-01
110713000972 2011-07-13 CERTIFICATE OF CHANGE 2011-07-13
091016002431 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071012002345 2007-10-12 BIENNIAL STATEMENT 2007-10-01
061110000429 2006-11-10 CERTIFICATE OF CHANGE 2006-11-10
060110000262 2006-01-10 AFFIDAVIT OF PUBLICATION 2006-01-10

Date of last update: 27 Nov 2024

Sources: New York Secretary of State