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LAX HOLDINGS LLC

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH LTD DOS Process Agent 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, United States, 10016

History

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)

Filings

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