| Name: | NC AFFINIA CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Dec 2005 (19 years ago) |
| Entity Number: | 3297499 |
| County: | New York |
| Date of dissolution: | 01 Mar 2023 |
| Place of Formation: | New York |
| Address: | C/O DENIHAN HOSPITALITY GROUP, 855 Oldfield Road, Fairfield, CT, United States, 06824 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ATTN: TOM FELDERMAN | DOS Process Agent | C/O DENIHAN HOSPITALITY GROUP, 855 Oldfield Road, Fairfield, CT, United States, 06824 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-17 | 2023-03-10 | Address | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-21 | 2021-05-17 | Address | C/O DENIHAN HOSPITALITY GROUP, 551 5TH AVE., 10TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2009-12-15 | 2016-01-21 | Address | 551 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2007-12-20 | 2009-12-15 | Address | 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-12-27 | 2007-12-20 | Address | ATT: BENJAMIN J. DENIHAN, JR., 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000574 | 2023-03-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-01 |
| 230119000509 | 2023-01-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 210517001134 | 2021-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2021-05-17 |
| 191205060256 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171218006296 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 160121006140 | 2016-01-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140306002844 | 2014-03-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 091215002485 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002029 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 060315000769 | 2006-03-15 | AFFIDAVIT OF PUBLICATION | 2006-03-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
