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HEHMEYER LLC

Company Details

Name: HEHMEYER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Dec 2006 (18 years ago)
Date of dissolution: 11 Dec 2023
Entity Number: 3452687
ZIP code: 60523
County: New York
Place of Formation: Delaware
Address: 3719 spring road, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3719 spring road, OAK BROOK, IL, United States, 60523

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-01-28 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-30 2017-02-06 Name HTG CAPITAL PARTNERS, LLC
2011-01-07 2017-02-06 Address 601 S LASALLE 2ND FLR, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
2006-12-22 2011-01-07 Address 600 W CHICAGO AVE, SUITE 775, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
2006-12-22 2011-03-30 Name GH TRADERS LLC

Filings

Filing Number Date Filed Type Effective Date
240215001319 2023-12-11 SURRENDER OF AUTHORITY 2023-12-11
SR-45516 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-45515 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170206000342 2017-02-06 CERTIFICATE OF AMENDMENT 2017-02-06
130207006577 2013-02-07 BIENNIAL STATEMENT 2012-12-01
110330000307 2011-03-30 CERTIFICATE OF AMENDMENT 2011-03-30
110107002869 2011-01-07 BIENNIAL STATEMENT 2010-12-01
081124002256 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061222000031 2006-12-22 APPLICATION OF AUTHORITY 2006-12-22

Date of last update: 27 Nov 2024

Sources: New York Secretary of State