| Name: | BIRCHWOOD HOLDINGS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Dec 2005 (19 years ago) |
| Date of dissolution: | 17 Aug 2010 |
| Entity Number: | 3299244 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BIRCHWOOD HOLDINGS LTD., LLC |
| Fictitious Name: | BIRCHWOOD HOLDINGS CO. |
| Address: | 1290 EAST MAIN STREET, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1290 EAST MAIN STREET, STAMFORD, CT, United States, 06902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-30 | 2010-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-30 | 2010-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100817000056 | 2010-08-17 | SURRENDER OF AUTHORITY | 2010-08-17 |
| 100224002752 | 2010-02-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 071228002010 | 2007-12-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 051230000779 | 2005-12-30 | APPLICATION OF AUTHORITY | 2005-12-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
