| Name: | PENTHOUSE D L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 May 2006 (19 years ago) (Companies founded in May 2006) |
| Date of dissolution: | 30 Oct 2017 |
| Entity Number: | 3362941 |
| ZIP code: | 80220 (Companies in New York, 80220) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 MONACO PARKWAY, DENVER, CO, United States, 80220 |
| Name | Role | Address |
|---|---|---|
| PENTHOUSE D L.L.C. | DOS Process Agent | 275 MONACO PARKWAY, DENVER, CO, United States, 80220 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-30 | 2013-12-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-19 | 2014-05-02 | Address | 3814 SHADOW CANYON TRAIL, BROOMFIELD, CO, 80020, USA (Type of address: Service of Process) |
| 2011-12-19 | 2012-05-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-09-20 | 2011-12-19 | Address | 222 KITCHAWAN RD., SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process) |
| 2011-09-20 | 2011-12-19 | Address | 222 KITCHAWAN RD., SOUTH SALEM, NY, 10590, USA (Type of address: Registered Agent) |
| 2010-06-14 | 2011-09-20 | Address | C/O NATIONAL REGISTERED AGENTS, 875 AVENUE OF THE AMERICAS 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-04-03 | 2011-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-05-16 | 2007-04-03 | Address | 432 E. 88TH ST., UNIT PHD, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2006-05-16 | 2010-06-14 | Address | 432 E. 88TH ST., UNIT PHD, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171030000122 | 2017-10-30 | ARTICLES OF DISSOLUTION | 2017-10-30 |
| 160526006254 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502007078 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 131227000501 | 2013-12-27 | CERTIFICATE OF CHANGE | 2013-12-27 |
| 120530000826 | 2012-05-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-30 |
| 120529006035 | 2012-05-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 111219000332 | 2011-12-19 | CERTIFICATE OF CHANGE | 2011-12-19 |
| 110920000339 | 2011-09-20 | CERTIFICATE OF CHANGE | 2011-09-20 |
| 100614002473 | 2010-06-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 070403000294 | 2007-04-03 | CERTIFICATE OF CHANGE | 2007-04-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
