Name: | LAX HOLDINGS LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 15 Dec 2005 (19 years ago) |
Entity Number: | 3293249 |
County: | New York |
Date of dissolution: | 23 Sep 2013 |
Place of Formation: | Delaware |
Address: | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, United States, 10016 |
Address ZIP Code: | 10016 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH LTD | DOS Process Agent | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2008-03-25 | 2010-01-15 | Address | 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
2005-12-15 | 2008-03-25 | Address | 615 SO. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130923001117 | 2013-09-23 | CERTIFICATE OF TERMINATION | 2013-09-23 |
100115002547 | 2010-01-15 | BIENNIAL STATEMENT | 2009-12-01 |
080325002227 | 2008-03-25 | BIENNIAL STATEMENT | 2007-12-01 |
051215000228 | 2005-12-15 | APPLICATION OF AUTHORITY | 2005-12-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State