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HP LAKE SUCCESS MEZZ LLC

Company Details

Name: HP LAKE SUCCESS MEZZ LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Aug 2006 (18 years ago)
Entity Number: 3397028
County: New York
Date of dissolution: 03 Dec 2012
Place of Formation: Delaware
Address: PARNES LLC, 777 WESTCHESTER AVE STE L-3, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PARNES LLC, 777 WESTCHESTER AVE STE L-3, WHITE PLAINS, NY, United States, 10604

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-09-28 2011-11-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-04 2006-09-28 Address 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121203000866 2012-12-03 CERTIFICATE OF TERMINATION 2012-12-03
120813006578 2012-08-13 BIENNIAL STATEMENT 2012-08-01
111116002032 2011-11-16 BIENNIAL STATEMENT 2010-08-01
080813002137 2008-08-13 BIENNIAL STATEMENT 2008-08-01
070227000097 2007-02-27 CERTIFICATE OF PUBLICATION 2007-02-27
060928000216 2006-09-28 CERTIFICATE OF CHANGE 2006-09-28
060804000674 2006-08-04 APPLICATION OF AUTHORITY 2006-08-04

Date of last update: 09 Nov 2024

Sources: New York Secretary of State